1
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (24 parents)
Officer
2006-03-09 ~ 2008-12-24
IIF 342 - Director → ME
2000-09-29 ~ 2008-12-24
IIF 142 - Secretary → ME
2
SHELFCO (NO.1082) LIMITED - 1995-09-29
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Dissolved Corporate (23 parents)
Officer
2006-03-09 ~ 2008-12-24
IIF 397 - Director → ME
2000-09-29 ~ 2008-12-24
IIF 170 - Secretary → ME
3
10 Borough Road, Darwen, Lancashire
Active Corporate (19 parents)
Officer
2012-02-20 ~ 2012-05-25
IIF 471 - Director → ME
4
ALSTON LIMESTONE COMPANY (THE) LIMITED
00099241 Portland House Bickenhill Lane, Solihull, Birmingham
Liquidation Corporate (25 parents, 1 offspring)
Officer
2005-05-16 ~ 2006-07-31
IIF 7 - Director → ME
5
APPLICATIONFOR LIMITED - now
TILCON TRUPAK LIMITED - 2013-08-30
LONG ENTERPRISE LIMITED
- 2007-03-21
02846068 Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (20 parents)
Officer
1993-08-27 ~ 2003-12-31
IIF 60 - Director → ME
1993-08-27 ~ 1996-08-31
IIF 112 - Secretary → ME
6
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (15 parents)
Officer
2005-09-19 ~ 2007-06-01
IIF 453 - Director → ME
7
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (15 parents, 2 offsprings)
Officer
2005-09-19 ~ 2007-06-01
IIF 416 - Director → ME
8
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (38 parents, 1 offspring)
Officer
1999-04-01 ~ 2001-10-11
IIF 92 - Secretary → ME
2005-05-16 ~ 2006-07-31
IIF 81 - Secretary → ME
9
At The Offices Of Carson & Mcdowell, Murray House, Murray Street, Belfast
Dissolved Corporate (13 parents)
Officer
2005-08-05 ~ 2006-07-31
IIF 64 - Director → ME
10
AVANT-GARDE LIMITED - 1993-04-02
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (29 parents)
Officer
2007-10-11 ~ 2008-12-24
IIF 399 - Director → ME
2007-09-18 ~ 2008-12-24
IIF 177 - Secretary → ME
1995-05-19 ~ 2006-03-10
IIF 288 - Secretary → ME
11
BATEMAN CATERING ORGANIZATION LIMITED(THE)
00477394 Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (20 parents, 1 offspring)
Officer
1995-09-19 ~ 2008-12-24
IIF 341 - Director → ME
~ 2006-03-10
IIF 275 - Secretary → ME
2007-09-18 ~ 2008-12-24
IIF 159 - Secretary → ME
12
BATEMAN HEALTHCARE SERVICES LIMITED
- now 01781367FASTCIRCLE LIMITED
- 1984-02-03
01781367 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (34 parents, 2 offsprings)
Officer
2007-10-11 ~ 2008-12-24
IIF 462 - Director → ME
1995-09-19 ~ 1995-10-02
IIF 125 - Director → ME
~ 2006-03-10
IIF 196 - Secretary → ME
2007-09-18 ~ 2008-12-24
IIF 290 - Secretary → ME
13
BATEMAN G.I.S. SERVICES LIMITED - 1990-09-19
BATEMAN GRANDMET SERVICES LIMITED - 1987-10-22
GIS OVERSEAS DEVELOPMENTS LIMITED - 1987-01-31
GRANDMET OVERSEAS DEVELOPMENTS LIMITED - 1984-10-03
TRUSHELFCO (NO. 145) LIMITED - 1978-12-31
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (15 parents)
Officer
2005-09-19 ~ 2007-06-01
IIF 446 - Director → ME
14
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (33 parents)
Officer
2007-10-11 ~ 2008-12-24
IIF 373 - Director → ME
2000-09-29 ~ 2008-12-24
IIF 309 - Secretary → ME
15
LITTLESTONE LIMITED - 1997-08-27
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (26 parents)
Officer
2005-05-16 ~ 2006-07-31
IIF 4 - Director → ME
16
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2001-04-07 ~ 2006-06-15
IIF 207 - Secretary → ME
17
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2001-04-07 ~ 2006-06-15
IIF 269 - Secretary → ME
18
BELTON BRICK COMPANY LIMITED
- now 00730911DEAN SMITH CONSTRUCTION CO. LIMITED
- 1988-11-04
00730911 Millfields Road, Ettingshall, Wolverhampton, West Midlands
Dissolved Corporate (6 parents)
Officer
1993-01-04 ~ dissolved
IIF 76 - Director → ME
~ 1996-08-31
IIF 85 - Secretary → ME
19
BERWYN GRANITE QUARRIES LIMITED
00081357 Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (33 parents)
Officer
1998-12-15 ~ 2000-05-01
IIF 71 - Director → ME
20
BOTHWELL PARK BRICK COMPANY LIMITED
- now SC109840TAGUNG LIMITED - 1988-04-13
Dunbar Plant, Dunbar, East Lothian, United Kingdom
Dissolved Corporate (31 parents)
Officer
1993-01-04 ~ 2003-12-31
IIF 12 - Director → ME
1990-03-16 ~ 1996-08-31
IIF 107 - Secretary → ME
21
BRISTOL CHANNEL AGGREGATES LIMITED
- now 02730574SHANNON COURT (70) LIMITED - 1992-09-25
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (42 parents)
Officer
2005-12-15 ~ 2006-07-31
IIF 46 - Director → ME
22
BROMWICH CATERING LIMITED
- now 00974827BROMWICH INDUSTRIAL CATERING LIMITED - 1976-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Dissolved Corporate (24 parents)
Officer
2006-03-09 ~ 2008-12-24
IIF 335 - Director → ME
2000-09-29 ~ 2008-12-24
IIF 226 - Secretary → ME
23
DAY OUT CENTRES LIMITED - 1993-05-19
ALPINE SKI CENTRE LIMITED - 1991-09-05
MEDWAY SKI LIMITED - 1986-03-18
1 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (16 parents)
Officer
2000-09-29 ~ 2006-06-15
IIF 301 - Secretary → ME
24
MAPLEWOOD MARKETING LIMITED - 2002-03-28
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (22 parents, 1 offspring)
Officer
2007-10-11 ~ 2008-12-24
IIF 461 - Director → ME
2004-11-02 ~ 2008-12-24
IIF 212 - Secretary → ME
25
HOBBS (CORNELLY) LIMITED - 1986-12-19
RAISECAPE LIMITED - 1982-07-15
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (43 parents)
Officer
2005-05-16 ~ 2006-07-31
IIF 55 - Director → ME
26
CAPITOL CATERING MANAGEMENT SERVICES LIMITED
- now 02412357RIBELO LIMITED - 1989-12-21
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (23 parents)
Officer
2006-03-09 ~ 2008-12-24
IIF 441 - Director → ME
2000-09-29 ~ 2008-12-24
IIF 230 - Secretary → ME
27
CARLTON CATERING PARTNERSHIP LIMITED
- now 02719462FACTKEEN LIMITED - 1992-06-19
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (28 parents)
Officer
2006-03-09 ~ 2008-12-24
IIF 465 - Director → ME
2000-09-29 ~ 2008-12-24
IIF 296 - Secretary → ME
28
CASTLE INDEPENDENT LIMITED
- now 04244497MANORCHARM LIMITED - 2001-07-09
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (22 parents)
Officer
2002-02-08 ~ 2008-12-24
IIF 311 - Secretary → ME
29
COMPASS CRUISES LIMITED
- 2003-06-01
01031757GRANADA CRUISES LIMITED
- 2000-12-22
01031757DISCOVERY CRUISES LIMITED - 1992-09-25
QUEST LEISURE GROUP LIMITED - 1990-10-09
TOTAL TRAVEL LIMITED - 1989-11-15
GROSVENOR HALL LEISURE GROUP LIMITED - 1989-09-07
SCHOOLS ABROAD LIMITED - 1988-06-08
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (24 parents, 1 offspring)
Officer
2006-03-09 ~ 2008-12-24
IIF 345 - Director → ME
2007-09-18 ~ 2008-12-24
IIF 233 - Secretary → ME
2000-09-29 ~ 2006-03-10
IIF 203 - Secretary → ME
30
CRN 1990 (SIX) LIMITED
- 2004-09-07
01835240CRUSTS HOLDINGS LIMITED - 1990-08-16
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (29 parents)
Officer
2006-03-09 ~ 2008-12-24
IIF 347 - Director → ME
2000-10-23 ~ 2006-03-10
IIF 133 - Secretary → ME
2007-09-18 ~ 2008-12-24
IIF 190 - Secretary → ME
31
NO. 92 LEICESTER LIMITED - 1989-06-01
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (24 parents, 1 offspring)
Officer
2000-07-27 ~ 2008-12-24
IIF 375 - Director → ME
1995-09-26 ~ 2006-03-10
IIF 213 - Secretary → ME
2007-09-18 ~ 2008-12-24
IIF 202 - Secretary → ME
32
CATERSKILL MANAGEMENT LIMITED
- now 02056717PERNSTORE LIMITED - 1986-10-09
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (29 parents)
Officer
2000-07-27 ~ 2008-12-24
IIF 411 - Director → ME
2007-09-18 ~ 2008-12-24
IIF 293 - Secretary → ME
1995-09-26 ~ 2006-03-10
IIF 224 - Secretary → ME
33
Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhill Business Park, Westhill, Aberdeenshire, United Kingdom
Active Corporate (28 parents)
Officer
2006-03-09 ~ 2008-12-24
IIF 351 - Director → ME
2000-09-29 ~ 2008-12-24
IIF 174 - Secretary → ME
34
CHALK CATERING (SCOTLAND) LIMITED - 1986-05-28
CHALK DRILLCATER LIMITED - 1979-12-31
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (29 parents)
Officer
1998-02-17 ~ 2008-12-24
IIF 369 - Director → ME
1998-02-18 ~ 2006-03-10
IIF 266 - Secretary → ME
2007-09-18 ~ 2008-12-24
IIF 153 - Secretary → ME
35
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (22 parents, 1 offspring)
Officer
1995-09-19 ~ 2008-12-24
IIF 466 - Director → ME
1994-03-24 ~ 2006-03-10
IIF 185 - Secretary → ME
2007-09-18 ~ 2008-12-24
IIF 200 - Secretary → ME
36
1 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (18 parents)
Officer
1995-09-19 ~ 2006-06-15
IIF 428 - Director → ME
1995-04-06 ~ 2006-06-15
IIF 285 - Secretary → ME
37
SUTCLIFFE CATERING CITY & CENTRAL LONDON LIMITED - 1999-03-15
CATERBRIM LIMITED - 1991-03-15
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Dissolved Corporate (37 parents)
Officer
2006-03-09 ~ 2008-12-24
IIF 382 - Director → ME
2000-09-29 ~ 2008-12-24
IIF 302 - Secretary → ME
38
CLEANING SUPPORT SERVICES LIMITED
04757720 Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (23 parents)
Officer
2006-03-09 ~ 2008-12-24
IIF 459 - Director → ME
2007-09-18 ~ 2008-12-24
IIF 189 - Secretary → ME
2004-11-02 ~ 2006-03-10
IIF 300 - Secretary → ME
39
Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhill Business Park, Westhill, Aberdeenshire, United Kingdom
Active Corporate (25 parents)
Officer
2006-03-09 ~ 2008-12-24
IIF 370 - Director → ME
2003-12-05 ~ 2008-12-24
IIF 215 - Secretary → ME
40
Chapter House, 33 London Road, Reigate, Surrey, England
Dissolved Corporate (29 parents)
Officer
2001-01-15 ~ 2006-06-15
IIF 245 - Secretary → ME
41
COMPASS ACCOUNTING SERVICES LIMITED
- now 03119346GRANADA ACCOUNTING SERVICES LIMITED
- 2000-12-12
03119346GRANADA CATERING & SERVICES LIMITED - 1996-09-30
SHELFCO (NO.1135) LIMITED - 1996-01-26
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Dissolved Corporate (26 parents)
Officer
2007-10-11 ~ 2008-12-24
IIF 336 - Director → ME
2000-09-29 ~ 2008-12-24
IIF 242 - Secretary → ME
42
BROOKES HOTELS LIMITED
- 2002-08-20
01494471 Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (27 parents)
Officer
2006-03-09 ~ 2008-12-24
IIF 331 - Director → ME
2007-09-18 ~ 2008-12-24
IIF 265 - Secretary → ME
2000-10-23 ~ 2006-03-10
IIF 128 - Secretary → ME
43
COMPASS CLEANING SERVICES LIMITED
- now 00222271GRANADA TRAVEL PLC - 1989-09-25
WSL HOLDINGS PLC - 1988-09-30
WOLVERHAMPTON STEAM LAUNDRY P. L. C.(THE) - 1985-08-07
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (26 parents)
Officer
2006-03-09 ~ 2008-12-24
IIF 327 - Director → ME
2007-09-18 ~ 2008-12-24
IIF 227 - Secretary → ME
2000-09-29 ~ 2006-03-10
IIF 268 - Secretary → ME
44
COMPASS CONTRACT SERVICES (U.K.) LIMITED
- now 02114954 NF002760, 01348894, 01637870Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CENTRALBOSS LIMITED
- 1988-01-06
02114954 Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (80 parents, 23 offsprings)
Officer
2007-06-01 ~ 2008-12-24
IIF 392 - Director → ME
~ 2008-12-24
IIF 194 - Secretary → ME
45
COMPASS CONTRACT SERVICES (U.K.) LIMITED
NF002760 02114954, 01637870, 01348894Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 1, Boucher Plaza, 4-6 Boucher Road, Belfast
Converted / Closed Corporate (21 parents)
Officer
2007-06-01 ~ 2008-12-24
IIF 472 - Director → ME
46
COMPASS CONTRACT SERVICES LIMITED
- now 01348894 01637870, NF002760, 02114954Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)COMPASS NIGHT CLUBS LIMITED
- 2002-08-29
01348894GRANADA NIGHT CLUBS LIMITED
- 2001-01-31
01348894ANFIELD WAY LIMITED - 1989-08-30
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (31 parents)
Officer
2000-09-29 ~ 2008-12-24
IIF 424 - Director → ME
2000-09-29 ~ 2006-03-10
IIF 297 - Secretary → ME
2007-09-18 ~ 2008-12-24
IIF 131 - Secretary → ME
47
COMPASS CONTRACTS UK LIMITED
- now 01025892 01348894, 01637870, 02114954Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)RHINE ONE PUBLIC LIMITED COMPANY
- 2006-01-17
01025892NEILSON LEISURE GROUP PLC - 1993-04-05
N.A.T. HOLIDAYS LIMITED - 1986-06-25
N.A.T. EUROTOURS LIMITED - 1980-12-31
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (23 parents)
Officer
2002-07-10 ~ 2008-12-24
IIF 354 - Director → ME
2007-09-18 ~ 2008-12-24
IIF 238 - Secretary → ME
2000-09-29 ~ 2006-03-10
IIF 256 - Secretary → ME
48
COMPASS EXPERIENCE LIMITED
- now 02076974ROBERTS CATERING LIMITED
- 2004-08-17
02076974AMPLETEST LIMITED - 1987-03-23
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (28 parents, 1 offspring)
Officer
2001-07-02 ~ 2008-12-24
IIF 393 - Director → ME
1996-05-08 ~ 2006-03-10
IIF 130 - Secretary → ME
2007-09-18 ~ 2008-12-24
IIF 192 - Secretary → ME
49
COMPASS FOOD SERVICES LIMITED
- now 00420158GRANADA FOOD SERVICES LIMITED
- 2001-01-31
00420158SUTCLIFFE CATERING GROUP LIMITED - 1996-05-20
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (39 parents, 22 offsprings)
Officer
2007-05-31 ~ 2008-12-24
IIF 364 - Director → ME
2000-09-29 ~ 2008-12-24
IIF 276 - Secretary → ME
50
COMPASS GROUP FINANCE NO.2 LIMITED - now
COMPASS INTERNATIONAL HOLDINGS LIMITED
- 2014-12-15
03165891FORTE INTERNATIONAL HOLDINGS LIMITED
- 2002-09-23
03165891243RD SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (29 parents)
Officer
2005-09-19 ~ 2007-06-01
IIF 433 - Director → ME
2000-09-29 ~ 2002-09-11
IIF 161 - Secretary → ME
51
COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY
- now 02090126COMPASS GROUP PUBLIC LIMITED COMPANY - 2000-11-30
CHIEFRULE LIMITED - 1987-08-03
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (29 parents, 31 offsprings)
Officer
2005-09-19 ~ 2007-06-01
IIF 337 - Director → ME
52
COMPASS GROUP MEDICAL BENEFITS LIMITED
- now 00652189WEBSTER DUCTWORK LIMITED
- 1995-03-02
00652189ROSSER & RUSSELL (DUCTWORK) LIMITED - 1984-03-09
R.K.WEBSTER LIMITED - 1982-05-07
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Dissolved Corporate (19 parents)
Officer
1994-09-30 ~ 2008-12-24
IIF 334 - Director → ME
1997-01-30 ~ 2008-12-24
IIF 246 - Secretary → ME
53
COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2 - now
Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2005-09-19 ~ 2007-06-01
IIF 338 - Director → ME
54
COMPASS DEMERGER LIMITED - 2000-11-30
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (46 parents, 4 offsprings)
Officer
2005-09-30 ~ 2007-05-31
IIF 239 - Secretary → ME
55
COMPASS GROUP TRUSTEES LIMITED
- now 02667816EXPECTCHOICE LIMITED - 1992-02-04
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (21 parents)
Officer
2005-09-19 ~ 2007-06-01
IIF 419 - Director → ME
56
COMPASS GROUP, U.K. LIMITED
- 2000-12-19
02272248COMPASS UK CATERING GROUP LIMITED
- 1995-12-11
02272248TRAVELLERS FARE HOLDINGS LIMITED
- 1995-03-27
02272248EVENMEN LIMITED - 1989-01-17
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (95 parents, 50 offsprings)
Officer
2007-11-19 ~ 2008-12-24
IIF 325 - Director → ME
2002-10-01 ~ 2007-11-02
IIF 398 - Director → ME
1995-03-15 ~ 2008-12-24
IIF 176 - Secretary → ME
57
COMPASS HEALTHCARE GROUP LIMITED
- now 00456424COMPASS NOMINEE COMPANY NO. 1 LIMITED - 1995-03-20
G.I.S. CONTRACT SERVICES LIMITED - 1990-09-19
GRAND METROPOLITAN CONTRACT SERVICES LIMITED - 1987-10-27
BATEMAN GRANDMET HOLDINGS LIMITED - 1987-01-31
FACTORY RESTAURANTS LIMITED - 1977-12-31
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (22 parents, 2 offsprings)
Officer
2005-09-19 ~ 2007-06-01
IIF 415 - Director → ME
58
COMPASS HOSPITALITY GROUP HOLDINGS LIMITED
04002119 Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (17 parents, 1 offspring)
Officer
2005-09-19 ~ 2007-06-01
IIF 457 - Director → ME
59
COMPASS HOSPITALITY GROUP LIMITED
04002170 Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (17 parents)
Officer
2005-09-19 ~ 2007-06-01
IIF 374 - Director → ME
60
COMPASS HOTELS CHERTSEY - now
COMPASS HOTELS CHERTSEY
- 2008-07-30
04246355 Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (16 parents)
Officer
2005-09-19 ~ 2007-06-01
IIF 410 - Director → ME
61
COMPASS MOBILE CATERING LIMITED - now
AUSTIN BEDFORD CATERING LIMITED
- 2004-08-17
02070862AUSTIN BEDFORD CATERING SERVICES LIMITED - 1993-05-18
ROBSHALL LIMITED - 1987-01-26
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (31 parents)
Officer
2001-07-02 ~ 2008-12-24
IIF 440 - Director → ME
2007-09-18 ~ 2008-12-24
IIF 259 - Secretary → ME
1995-09-26 ~ 2006-03-10
IIF 255 - Secretary → ME
62
COMPASS NOMINEE COMPANY NUMBER FOURTEEN LIMITED
- now 00704578ROSSER & RUSSELL (PLUMBING) LIMITED - 1990-08-29
RICHARD AUDREY LIMITED - 1982-05-07
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (15 parents)
Officer
2005-09-19 ~ 2007-06-01
IIF 395 - Director → ME
63
COMPASS OFFICE CLEANING SERVICES LIMITED
- now 03171078RAMSIDE CATERING SERVICES LIMITED
- 2004-08-17
03171078SHELFCO (NO. 1169) LIMITED - 1996-04-04
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (25 parents)
Officer
2006-03-09 ~ 2008-12-24
IIF 387 - Director → ME
2000-09-29 ~ 2006-03-10
IIF 277 - Secretary → ME
2007-09-18 ~ 2008-12-24
IIF 137 - Secretary → ME
64
COMPASS OFFSHORE CATERING LIMITED
- now SC058153SAS SERVICE PARTNER CONTRACT CATERING LIMITED - 1994-03-11
SAS SERVICE PARTNER OFFSHORE CATERING LIMITED - 1992-09-29
SODEXHO SCOTLAND LIMITED - 1989-05-08
SODEXHO (SCOTLAND) LIMITED - 1986-06-05
Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
Active Corporate (28 parents)
Officer
1995-09-19 ~ 2008-12-24
IIF 450 - Director → ME
1994-05-31 ~ 2006-03-10
IIF 150 - Secretary → ME
2007-09-18 ~ 2008-12-24
IIF 303 - Secretary → ME
65
COMPASS OVERSEAS HOLDINGS LIMITED
- now 02713373EMITVALUE LIMITED - 1993-08-27
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (22 parents, 7 offsprings)
Officer
2005-09-19 ~ 2007-06-01
IIF 346 - Director → ME
66
COMPASS OVERSEAS HOLDINGS NO.2 LIMITED
- now 03078635ALLOYSHOP LIMITED - 1995-08-30
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (20 parents, 23 offsprings)
Officer
2005-09-19 ~ 2007-06-01
IIF 439 - Director → ME
67
COMPASS OVERSEAS SERVICES LIMITED
- now 01204984G.I.S. LIMITED - 1990-09-19
GRANDMET INTERNATIONAL SERVICES LIMITED - 1987-10-21
GRANDMET INTERNATIONAL SERVICES LIMITED - 1981-12-31
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (17 parents, 3 offsprings)
Officer
2005-09-19 ~ 2007-06-01
IIF 447 - Director → ME
68
COMPASS PAYROLL SERVICES LIMITED
05698959 Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Dissolved Corporate (17 parents)
Officer
2007-10-11 ~ 2008-12-24
IIF 452 - Director → ME
2006-02-06 ~ 2008-12-24
IIF 186 - Secretary → ME
69
COMPASS PLANNING AND DESIGN LIMITED
- now 00428443FORTE PROPERTIES LIMITED
- 2002-05-07
00428443FORTE & COMPANY LIMITED - 1991-06-03
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (29 parents, 1 offspring)
Officer
2006-03-09 ~ 2008-12-24
IIF 385 - Director → ME
2000-10-23 ~ 2006-03-10
IIF 206 - Secretary → ME
2007-09-18 ~ 2008-12-24
IIF 243 - Secretary → ME
70
COMPASS PURCHASING LIMITED
- now 02963309GRANADA PURCHASING LIMITED
- 2000-10-06
02963309CATERING PURCHASES CONSORTIUM LIMITED - 1996-01-01
SUTCLIFFE CATERING SUPPLIES LIMITED - 1995-04-07
FROMATE LIMITED - 1994-09-26
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (31 parents)
Officer
2007-10-11 ~ 2008-12-24
IIF 348 - Director → ME
2000-09-29 ~ 2002-12-04
IIF 281 - Secretary → ME
2007-01-02 ~ 2008-12-24
IIF 197 - Secretary → ME
71
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (17 parents)
Officer
2005-09-19 ~ 2007-06-01
IIF 361 - Director → ME
72
COMPASS RESTAURANT PROPERTIES LIMITED
- now 01091749LINMARK CATERING SERVICES LIMITED
- 2002-08-20
01091749THORP CATERING LIMITED
- 1981-12-31
01091749 Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Dissolved Corporate (20 parents)
Officer
1995-09-19 ~ 2008-12-24
IIF 431 - Director → ME
2007-09-18 ~ 2008-12-24
IIF 175 - Secretary → ME
~ 2006-03-10
IIF 132 - Secretary → ME
73
COMPASS ROAD SERVICES LIMITED
- now 02336021GRANADA ROAD SERVICES LTD
- 2001-01-31
02336021THE EDWARDIAN CLUB LIMITED - 1996-02-07
GILTDEAL PUBLIC LIMITED COMPANY - 1989-02-21
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (28 parents)
Officer
2000-09-29 ~ 2008-12-24
IIF 379 - Director → ME
2007-09-18 ~ 2008-12-24
IIF 299 - Secretary → ME
2000-09-29 ~ 2006-06-15
IIF 222 - Secretary → ME
74
COMPASS SCOTTISH SITE SERVICES LIMITED
- now SC057417GIS SCOTTISH SITE SERVICES LIMITED - 1990-07-16
GRANDMET SCOTTISH SITE SERVICES LIMITED - 1984-12-24
Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
Active Corporate (17 parents)
Officer
2005-09-19 ~ 2007-06-01
IIF 443 - Director → ME
75
COMPASS SECRETARIES LIMITED - now
COMPASS HOSPITALITY DEMERGER LIMITED
- 2008-10-10
04084587 Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (24 parents, 235 offsprings)
Officer
2005-09-19 ~ 2007-06-01
IIF 425 - Director → ME
76
SECURITY ARRANGEMENTS LIMITED - 1989-01-11
Parklands Court, 24 Parklands Birmingham Great, Park Rubery Birmingham, West Midlands
Active Corporate (23 parents, 4 offsprings)
Officer
1995-09-19 ~ 2008-12-24
IIF 389 - Director → ME
1994-03-24 ~ 2006-03-10
IIF 271 - Secretary → ME
2007-09-18 ~ 2008-12-24
IIF 157 - Secretary → ME
77
COMPASS SERVICES (MIDLANDS) LIMITED
- now 02106300 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents, 2 offsprings)
Officer
2004-07-02 ~ 2008-12-24
IIF 360 - Director → ME
2007-09-18 ~ 2008-12-24
IIF 280 - Secretary → ME
1993-02-26 ~ 2006-03-10
IIF 218 - Secretary → ME
78
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (58 parents, 1 offspring)
Officer
2007-06-01 ~ 2008-12-24
IIF 357 - Director → ME
~ 2008-12-24
IIF 184 - Secretary → ME
79
COMPASS SERVICES FOR HOSPITALS LIMITED
- now 00731490FORTE CATERING SERVICES LIMITED
- 2002-05-07
00731490AIRPORT CATERING SERVICES LIMITED - 1994-02-02
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (31 parents, 1 offspring)
Officer
2006-03-09 ~ 2008-12-24
IIF 418 - Director → ME
2000-10-23 ~ 2006-03-09
IIF 214 - Secretary → ME
2007-09-18 ~ 2008-12-24
IIF 261 - Secretary → ME
80
COMPASS SERVICES GROUP LIMITED
- now 00701899GRANADA SERVICES GROUP LIMITED
- 2001-01-17
00701899GRANADA PRESS LIMITED - 1993-08-09
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (23 parents, 1 offspring)
Officer
2005-12-16 ~ 2008-12-24
IIF 434 - Director → ME
2000-10-06 ~ 2006-03-10
IIF 237 - Secretary → ME
2007-09-18 ~ 2008-12-24
IIF 219 - Secretary → ME
81
FORTE SERVICES HOLDINGS LIMITED
- 2002-05-07
00940123FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1994-02-02
TRUSTHOUSE FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1991-06-04
BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1986-10-03
BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1979-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (43 parents)
Officer
2006-03-09 ~ 2008-12-24
IIF 363 - Director → ME
2000-10-23 ~ 2006-03-10
IIF 205 - Secretary → ME
2007-09-18 ~ 2008-12-24
IIF 181 - Secretary → ME
82
COMPASS SERVICES TRADING LIMITED
- now 02875577ALLQUIET TRADING LIMITED
- 2000-12-14
02875577 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (28 parents)
Officer
2006-03-09 ~ 2008-12-24
IIF 388 - Director → ME
2007-09-18 ~ 2008-12-24
IIF 156 - Secretary → ME
2000-09-29 ~ 2006-03-10
IIF 149 - Secretary → ME
83
SUTCLIFFE CATERING (UK) LIMITED
- 2000-12-29
00535338SUTCLIFFE CATERING NORTH LIMITED - 1993-07-30
SUTCLIFFE CATERING COMPANY (NORTH) LIMITED - 1984-11-07
SUTCLIFFE CATERING COMPANY (NORTHERN) LIMITED - 1976-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (54 parents, 3 offsprings)
Officer
2007-10-11 ~ 2008-12-24
IIF 422 - Director → ME
2000-10-19 ~ 2001-01-30
IIF 454 - Director → ME
2000-09-29 ~ 2008-12-24
IIF 145 - Secretary → ME
84
COMPASS SITE SERVICES LIMITED
- now 00694384GIS INTERNATIONAL SITE SERVICES LIMITED - 1990-09-12
GRANDMET INTERNATIONAL SITE SERVICES LIMITED - 1984-09-27
PARKERS (CATERERS) NORTH EAST LIMITED - 1978-12-31
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (15 parents, 1 offspring)
Officer
2005-09-19 ~ 2007-06-01
IIF 372 - Director → ME
85
COMPASS STAFF SERVICES LIMITED
- now 03290484FIRST PAGEANT LIMITED
- 1997-02-06
03290484 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (22 parents)
Officer
2000-07-27 ~ 2008-12-24
IIF 330 - Director → ME
1996-12-19 ~ 2006-03-10
IIF 306 - Secretary → ME
2007-09-18 ~ 2008-12-24
IIF 183 - Secretary → ME
86
TRUSTHOUSE FORTE TRAVEL LIMITED
- 2002-08-19
00080002TRUST HOUSES FORTE TRAVEL LIMITED - 1979-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (30 parents)
Officer
2006-03-09 ~ 2008-12-24
IIF 394 - Director → ME
2007-09-18 ~ 2008-12-24
IIF 193 - Secretary → ME
2000-10-23 ~ 2006-03-10
IIF 154 - Secretary → ME
87
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Dissolved Corporate (16 parents)
Officer
2007-10-11 ~ 2008-12-24
IIF 407 - Director → ME
2006-02-06 ~ 2008-12-24
IIF 267 - Secretary → ME
88
CRUSTS GAFF LIMITED - 1990-08-16
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents)
Officer
2006-03-09 ~ 2008-12-24
IIF 400 - Director → ME
2007-09-18 ~ 2008-12-24
IIF 188 - Secretary → ME
2000-10-23 ~ 2006-03-10
IIF 249 - Secretary → ME
89
CUSTOMISED CONTRACT CATERING LIMITED
- now 03642326SHELFCO (NO.1557) LIMITED - 1998-10-26
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Dissolved Corporate (23 parents)
Officer
2006-03-09 ~ 2008-12-24
IIF 353 - Director → ME
2000-09-29 ~ 2006-03-10
IIF 260 - Secretary → ME
2006-03-10 ~ 2008-12-24
IIF 240 - Secretary → ME
90
C/o Brodies, 110 Queen Street, Glasgow, United Kingdom
Active Corporate (30 parents)
Officer
2002-10-23 ~ 2006-06-15
IIF 284 - Secretary → ME
91
DOW MAC LIMITED - now
FERRO-CONCRETE & STONE(NORTH NOTTS)LIMITED
- 2007-05-23
00425940 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (20 parents)
Officer
1993-01-04 ~ 2003-12-31
IIF 10 - Director → ME
~ 1996-08-31
IIF 97 - Secretary → ME
92
DURNGATE ROADSIDE ESTATES LIMITED
- 2002-02-13
03541204 Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (25 parents)
Officer
2006-04-03 ~ 2008-12-24
IIF 403 - Director → ME
2002-01-28 ~ 2006-03-10
IIF 572 - Secretary → ME
2007-09-18 ~ 2008-12-24
IIF 593 - Secretary → ME
93
GAMMA LABORATORIES LIMITED - 2005-10-17
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts
Dissolved Corporate (9 parents)
Officer
2012-02-20 ~ 2014-07-23
IIF 487 - Director → ME
2013-07-30 ~ 2014-07-23
IIF 620 - Secretary → ME
94
5-9 Quality House, Quality Court, London
Dissolved Corporate (22 parents)
Officer
2001-01-10 ~ 2006-06-15
IIF 241 - Secretary → ME
95
E.G. COLEMAN (WEYMOUTH) LIMITED
00631529 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (20 parents)
Officer
1993-01-04 ~ 2003-12-31
IIF 8 - Director → ME
~ 1996-08-31
IIF 89 - Secretary → ME
96
EAST COAST SLAG PRODUCTS LIMITED
- now 00330538TEESSIDE SLAG LIMITED - 1991-03-28
LANCASHIRE AND CORBY STEEL MANUFACTURING COMPANY LIMITED - 1979-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (39 parents)
Officer
2005-05-16 ~ 2006-07-31
IIF 42 - Director → ME
97
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (27 parents)
Officer
2001-07-02 ~ 2008-12-24
IIF 442 - Director → ME
1993-02-26 ~ 2006-03-10
IIF 536 - Secretary → ME
2007-09-18 ~ 2008-12-24
IIF 541 - Secretary → ME
98
VENTUREROLECT LIMITED - 1991-07-22
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (28 parents)
Officer
2001-07-02 ~ 2008-12-24
IIF 463 - Director → ME
1993-02-26 ~ 2006-03-10
IIF 531 - Secretary → ME
2007-09-18 ~ 2008-12-24
IIF 561 - Secretary → ME
99
IOTRON EBIS INDUSTRIES UK LIMITED - 2001-04-25
SEVCO 1210 LIMITED - 2000-11-09
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts
Dissolved Corporate (17 parents)
Officer
2012-02-20 ~ 2014-07-23
IIF 489 - Director → ME
2013-07-30 ~ 2014-07-23
IIF 615 - Secretary → ME
100
EUREST AIRPORT SERVICES LIMITED
- now 01305575WHITELEY SECURITY SERVICES LIMITED
- 1997-09-26
01305575 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (23 parents)
Officer
1995-09-19 ~ 2008-12-24
IIF 438 - Director → ME
1994-03-24 ~ 2006-03-10
IIF 591 - Secretary → ME
2007-09-18 ~ 2008-12-24
IIF 562 - Secretary → ME
101
EUREST DEFENCE SUPPORT SERVICES LIMITED
- now 02410814RUBERY TRAVEL LIMITED
- 2002-07-15
02410814HOURTAB PUBLIC LIMITED COMPANY - 1989-09-25
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (28 parents, 2 offsprings)
Officer
2006-03-09 ~ 2008-12-24
IIF 339 - Director → ME
2000-09-29 ~ 2006-03-10
IIF 548 - Secretary → ME
2007-09-18 ~ 2008-12-24
IIF 588 - Secretary → ME
102
EUREST OFFSHORE SUPPORT SERVICES LIMITED
- now 02161560SCANDINAVIAN SERVICE PARTNER HOSPITAL CATERING LIMITED
- 1997-09-26
02161560SAS SERVICE PARTNER HOSPITAL CATERING LIMITED - 1993-10-08
SAS SERVICE PARTNER PATIENT HOTELS LIMITED - 1993-05-25
SAS SERVICE PARTNER, BARBICAN LIMITED - 1991-04-30
BALLOTHOLD LIMITED - 1987-12-08
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (30 parents)
Officer
1998-07-22 ~ 2008-12-24
IIF 414 - Director → ME
1994-05-31 ~ 2006-03-10
IIF 553 - Secretary → ME
2007-09-18 ~ 2008-12-24
IIF 585 - Secretary → ME
103
EUREST PRISON SUPPORT SERVICES LIMITED
- now 00784635CUSTODIAN KEYHOLDING COMPANY LIMITED
- 1997-09-26
00784635CUSTODIAN SECURITY LIMITED - 1986-02-07
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (22 parents)
Officer
1995-09-19 ~ 2008-12-24
IIF 468 - Director → ME
2007-09-18 ~ 2008-12-24
IIF 570 - Secretary → ME
1994-03-24 ~ 2006-03-10
IIF 582 - Secretary → ME
104
C.B. RESTAURANTS LIMITED
- 2004-08-17
01119820KENNEDY BROOKES HOTEL & CATERING LIMITED - 1985-12-06
MICHAEL GOLDER LIMITED - 1978-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (29 parents)
Officer
2006-03-09 ~ 2008-12-24
IIF 366 - Director → ME
2007-09-18 ~ 2008-12-24
IIF 594 - Secretary → ME
2000-10-23 ~ 2006-03-10
IIF 567 - Secretary → ME
105
CRYSTALEX LIMITED - 1995-10-12
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (26 parents)
Officer
2004-02-12 ~ 2008-12-24
IIF 549 - Secretary → ME
106
Ship Canal House 8th Flooor, 98 King Street, Manchester
Dissolved Corporate (23 parents)
Officer
2000-10-23 ~ 2001-07-11
IIF 287 - Secretary → ME
107
FACILITIES MANAGEMENT CATERING LIMITED
03669990 Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (24 parents)
Officer
2003-04-30 ~ 2008-12-24
IIF 551 - Secretary → ME
108
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Liquidation Corporate (28 parents)
Officer
2006-03-09 ~ 2008-12-24
IIF 320 - Director → ME
2007-09-18 ~ 2008-12-24
IIF 152 - Secretary → ME
2000-10-23 ~ 2006-03-10
IIF 229 - Secretary → ME
109
MIDLAND CATERING LIMITED
- 2004-08-17
02505783SUMMIT CATERING SERVICES (MIDLANDS) LIMITED
- 1995-04-02
02505783KEELEX 91 LIMITED - 1990-11-30
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (23 parents)
Officer
2000-04-07 ~ 2008-12-24
IIF 412 - Director → ME
1994-04-21 ~ 2006-03-10
IIF 544 - Secretary → ME
2007-09-18 ~ 2008-12-24
IIF 521 - Secretary → ME
110
FATTAL PICCADILLY LIMITED - now
ARCHER PICCADILLY LIMITED - 2023-07-11
HHR PICCADILLY LIMITED - 2019-01-07
STARMAN PICCADILLY LIMITED - 2010-08-04
LE MERIDIEN PICCADILLY LIMITED
- 2006-03-30
SC074783LE MERIDIEN LONDON LIMITED - 1994-05-09
LE MERIDIEN PICCADILLY LIMITED - 1988-04-27
HERMANUS LIMITED - 1986-07-23
GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21
1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (56 parents, 1 offspring)
Officer
2000-09-29 ~ 2001-07-11
IIF 298 - Secretary → ME
111
FRANCIS PARKER LAND LIMITED
- now 00690089STOVER BUILDERS LIMITED
- 1983-04-25
00690089 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (22 parents)
Officer
1993-01-04 ~ 2003-12-31
IIF 45 - Director → ME
~ 1996-08-31
IIF 512 - Secretary → ME
112
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (21 parents)
Officer
1993-01-04 ~ 2003-12-31
IIF 40 - Director → ME
~ 1996-08-31
IIF 511 - Secretary → ME
113
FRANCIS PARKER PROPERTIES LIMITED
00277468 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (20 parents)
Officer
1993-01-04 ~ 2003-12-31
IIF 9 - Director → ME
~ 1996-08-31
IIF 105 - Secretary → ME
114
FRANCIS TESTING SERVICES LIMITED
- now 00513556DRURY NORTHERN LIMITED
- 1986-02-13
00513556 Millfields Road, Ettingshall, Wolverhampton, West Midlands
Dissolved Corporate (6 parents)
Officer
1993-01-04 ~ dissolved
IIF 77 - Director → ME
~ 1996-08-31
IIF 110 - Secretary → ME
115
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (32 parents)
Officer
2006-03-09 ~ 2008-12-24
IIF 355 - Director → ME
2006-03-10 ~ 2008-12-24
IIF 559 - Secretary → ME
2000-10-23 ~ 2006-03-10
IIF 560 - Secretary → ME
116
GAMMA RADIATION SERVICES LIMITED
00956504 Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts
Dissolved Corporate (8 parents)
Officer
2012-02-20 ~ dissolved
IIF 486 - Director → ME
117
ELLENBROOK SCIENTIFIC LIMITED - 2006-04-11
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2014-03-11 ~ 2014-07-23
IIF 470 - Director → ME
2014-01-31 ~ 2014-07-23
IIF 601 - Secretary → ME
118
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2005-09-19 ~ 2007-06-01
IIF 352 - Director → ME
119
GOODFELLOWS CATERING MANAGEMENT SERVICES LIMITED
03718850 Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (25 parents)
Officer
2007-10-11 ~ 2008-12-24
IIF 332 - Director → ME
2004-05-04 ~ 2008-12-24
IIF 563 - Secretary → ME
120
GRENDONSTAR DISTRIBUTION LIMITED
03263387 C/o Synergy Health Plc Ground Floor Stella, Windmill Business Park, Swindon, Wiltshire
Dissolved Corporate (12 parents)
Officer
2012-02-20 ~ 2014-07-23
IIF 473 - Director → ME
2013-07-30 ~ 2014-07-23
IIF 606 - Secretary → ME
121
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands
Active Corporate (24 parents)
Officer
2006-03-09 ~ 2008-12-24
IIF 350 - Director → ME
2002-04-11 ~ 2008-12-24
IIF 516 - Secretary → ME
122
HALLMARK CATERING MANAGEMENT LIMITED
- now 03183246CERTGOOD LIMITED - 1996-05-03
Parklands Court, 24 Parklands Birmingham Great, Park Rubery Birmingham, West Midlands
Dissolved Corporate (23 parents)
Officer
2007-10-11 ~ 2008-12-24
IIF 448 - Director → ME
2002-05-03 ~ 2008-12-24
IIF 525 - Secretary → ME
123
HAMARD CATERING MANAGEMENT SERVICES LIMITED
- now 01357704DOMCO FOODSERVICES (U.K.) LIMITED
- 1980-12-31
01357704 Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (20 parents)
Officer
1995-09-19 ~ 2008-12-24
IIF 390 - Director → ME
2007-09-18 ~ 2008-12-24
IIF 523 - Secretary → ME
~ 2006-03-10
IIF 558 - Secretary → ME
124
FILBUK 33 LIMITED
- 1986-04-25
01972558 02886137, 02847526, 02847442Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (20 parents, 1 offspring)
Officer
1995-09-19 ~ 2008-12-24
IIF 378 - Director → ME
2007-09-18 ~ 2008-12-24
IIF 568 - Secretary → ME
~ 2006-03-10
IIF 529 - Secretary → ME
125
HARRY RAMSDEN'S (RESTAURANT) LIMITED
- now 00252628ASSOCIATED FISHERIES (RESTAURANTS) LIMITED - 1989-10-17
SEAFARER RESTAURANTS LIMITED - 1978-12-31
Chapter House, 33 London Road, Reigate, Surrey, England
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2001-01-31 ~ 2006-06-15
IIF 147 - Secretary → ME
126
HEALTHTEX SYNERGY LIMITED
- now 01970363HEALTHTEX (U.K.) LIMITED - 2000-08-29
C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
Dissolved Corporate (15 parents)
Officer
2011-06-13 ~ 2014-07-23
IIF 475 - Director → ME
2013-07-30 ~ 2014-07-23
IIF 608 - Secretary → ME
127
COMPASS CONTRACT SERVICES LIMITED
- 2002-08-29
01637870 01348894, NF002760, 02114954Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FORTE RESTAURANTS LIMITED
- 2002-05-13
01637870FADS RESTAURANT LIMITED - 1995-12-04
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Liquidation Corporate (30 parents)
Officer
2006-03-09 ~ 2008-12-24
IIF 316 - Director → ME
2000-10-23 ~ 2006-03-10
IIF 204 - Secretary → ME
2007-09-18 ~ 2008-12-24
IIF 282 - Secretary → ME
128
HI FINANCE PROPERTIES LIMITED - now
HOLIDAY INN FINANCE PROPERTIES LIMITED - 2005-06-03
COMPASS HOTEL PROPERTIES LIMITED
- 2002-07-16
03363702GRANADA HOTEL PROPERTIES LIMITED
- 2001-01-31
033637022036TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-09-26
Hill House 1, Little New Street, London
Dissolved Corporate (38 parents, 6 offsprings)
Officer
2000-09-29 ~ 2001-04-04
IIF 234 - Secretary → ME
129
HI UK LIMITED - now
LE MERIDIEN WORLD WIDE (NO 2) LIMITED
- 2001-06-14
04225199 Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2001-05-30 ~ 2001-07-02
IIF 180 - Secretary → ME
130
HOSPITAL HYGIENE SERVICES LIMITED
- now 01394570CONSOLIDATED CLEANING OVERSEAS LIMITED - 1980-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (23 parents)
Officer
1996-07-26 ~ 2008-12-24
IIF 322 - Director → ME
1996-07-26 ~ 2006-03-10
IIF 586 - Secretary → ME
2007-09-18 ~ 2008-12-24
IIF 574 - Secretary → ME
131
HOSPITALITY HOLDINGS LIMITED
- now 039604622111TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-21
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (22 parents, 32 offsprings)
Officer
2005-09-19 ~ 2007-06-01
IIF 358 - Director → ME
132
RIDGECAMP LIMITED - 1991-08-29
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (23 parents)
Officer
2005-05-16 ~ 2006-07-31
IIF 47 - Director → ME
133
I.C.R. (ENGINEERS) LIMITED - 2001-01-10
C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
Dissolved Corporate (14 parents)
Officer
2012-02-20 ~ dissolved
IIF 478 - Director → ME
134
IDF GROUP LIMITED - now
MERIDIEN GROUP LIMITED - 2006-02-15
TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (48 parents)
Officer
2000-09-29 ~ 2001-07-11
IIF 286 - Secretary → ME
135
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts
Dissolved Corporate (8 parents)
Officer
2012-02-20 ~ dissolved
IIF 488 - Director → ME
136
SHILOH HEALTHCARE LIMITED - 2011-12-01
VENUS HEALTHCARE LIMITED - 2006-03-28
WATERCO (150) LIMITED - 2003-08-20
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Dissolved Corporate (13 parents)
Officer
2012-02-20 ~ 2014-07-23
IIF 474 - Director → ME
2013-07-30 ~ 2014-07-23
IIF 627 - Secretary → ME
137
J. THORNBACK & SONS (SURFACING) LIMITED - now
R.SUMMERSON & CO LIMITED
- 2007-03-21
00603467 Portland House Bickenhill Lane, Solihull, Birmingham, United Kingdom
Dissolved Corporate (11 parents)
Officer
1996-01-01 ~ 1999-12-17
IIF 68 - Director → ME
138
BABYTOWN LIMITED - 2009-05-15
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
Dissolved Corporate (15 parents)
Officer
2012-02-20 ~ 2014-07-23
IIF 496 - Director → ME
2013-07-30 ~ 2014-07-23
IIF 617 - Secretary → ME
139
SHELFCO (NO. 2628) LIMITED - 2002-02-01
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (23 parents, 1 offspring)
Officer
2004-09-22 ~ 2008-12-24
IIF 579 - Secretary → ME
140
KENNEDY BROOKES FINANCE LIMITED
- now 01237551KENNEDY BROOKES HOTEL & CATERING INSURANCE BROKERS LIMITED - 1982-04-06
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (27 parents)
Officer
2006-03-09 ~ 2008-12-24
IIF 333 - Director → ME
2007-09-18 ~ 2008-12-24
IIF 557 - Secretary → ME
2000-10-23 ~ 2006-03-10
IIF 539 - Secretary → ME
141
5-9 Quality House, Quality Court, London
Dissolved Corporate (22 parents)
Officer
2000-12-14 ~ 2006-06-15
IIF 165 - Secretary → ME
142
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Liquidation Corporate (28 parents)
Officer
2006-03-09 ~ 2008-12-24
IIF 315 - Director → ME
2007-09-18 ~ 2008-12-24
IIF 169 - Secretary → ME
2000-10-23 ~ 2006-03-10
IIF 254 - Secretary → ME
143
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (20 parents)
Officer
2007-10-11 ~ 2008-12-24
IIF 427 - Director → ME
2002-12-19 ~ 2008-12-24
IIF 576 - Secretary → ME
144
LASER HOTELS FOUR LIMITED - now
MREF HOTELS FOUR LIMITED - 2015-08-15
HERITAGE HOTELS LIMITED
- 2007-02-07
03165887245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (42 parents, 1 offspring)
Officer
2000-09-29 ~ 2001-04-26
IIF 308 - Secretary → ME
145
Hill House, 1 Little New Street, London
Dissolved Corporate (39 parents, 2 offsprings)
Officer
2000-09-29 ~ 2001-08-28
IIF 158 - Secretary → ME
146
LEITH'S GOOD FOOD LIMITED - 1994-01-26
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (35 parents)
Officer
2007-10-11 ~ 2008-12-24
IIF 326 - Director → ME
1995-09-26 ~ 2008-12-24
IIF 187 - Secretary → ME
147
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
Dissolved Corporate (16 parents)
Officer
2012-02-20 ~ dissolved
IIF 498 - Director → ME
148
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (36 parents, 3 offsprings)
Officer
1997-05-14 ~ 1997-10-20
IIF 126 - Director → ME
2007-10-11 ~ 2008-12-24
IIF 417 - Director → ME
1992-10-31 ~ 2008-12-24
IIF 198 - Secretary → ME
149
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (19 parents)
Officer
~ 2006-07-31
IIF 507 - Secretary → ME
150
LOUGH ERNE HOLIDAY VILLAGE LIMITED
NI003128 1st Floor 12 Cromac Quay, Gasworks, Belfast, Northern Ireland, Northern Ireland
Active Corporate (19 parents)
Officer
2006-03-09 ~ 2008-12-24
IIF 377 - Director → ME
1952-08-20 ~ 2006-03-10
IIF 514 - Secretary → ME
151
LTM CREWING SERVICES LIMITED - now
TMD CREWING SERVICES LIMITED - 2013-09-02
UMD CREWING SERVICES LIMITED
- 2009-12-31
05377235ACRAMAN (391) LIMITED
- 2005-06-22
05377235 04970764, 04729760, 05377237Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (32 parents)
Officer
2005-06-01 ~ 2006-07-31
IIF 56 - Director → ME
152
MARLEY BRICK LIMITED
- 1993-11-29
00295383NOTTINGHAM BRICK P.L.C. - 1990-04-10
NOTTINGHAM PATENT BRICK COMPANY LIMITED (THE) - 1976-12-31
Wergs Hall, Wergs Hall Road, Wolverhampton
Dissolved Corporate (9 parents)
Officer
1993-10-22 ~ dissolved
IIF 67 - Director → ME
1993-10-22 ~ dissolved
IIF 113 - Secretary → ME
153
MARKFIELD (PENSION TRUSTEES) LIMITED
01228574 Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2018-09-27 ~ now
IIF 1 - Director → ME
2000-10-03 ~ 2008-06-03
IIF 54 - Director → ME
154
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Liquidation Corporate (20 parents)
Officer
1995-09-19 ~ 2008-12-24
IIF 317 - Director → ME
2007-09-18 ~ 2008-12-24
IIF 129 - Secretary → ME
~ 2006-03-10
IIF 209 - Secretary → ME
155
SHANNON COURT (72) LIMITED - 1992-09-25
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (74 parents)
Officer
2012-11-20 ~ 2013-10-15
IIF 17 - Director → ME
156
ROSSER & RUSSELL,LIMITED - 1990-08-31
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (17 parents, 1 offspring)
Officer
2005-09-19 ~ 2007-06-01
IIF 444 - Director → ME
157
MERSEY SAND SUPPLIERS LIMITED - now
FILBUK 552 LIMITED
- 1999-06-11
03617869 03617873, 03617925, 03723382Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2005-05-16 ~ 2006-07-31
IIF 508 - Secretary → ME
1999-04-01 ~ 2001-10-11
IIF 509 - Secretary → ME
158
MID ESSEX (ASPHALT) LIMITED
- now 03950432SIGNAL OPERATIONS LIMITED - 2000-07-11
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (24 parents)
Officer
2008-01-31 ~ 2015-10-09
IIF 14 - Director → ME
159
MILBURNS CATERING CONTRACTS LIMITED
01852773 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Dissolved Corporate (27 parents)
Officer
2007-10-11 ~ 2008-12-24
IIF 456 - Director → ME
2001-03-27 ~ 2008-12-24
IIF 528 - Secretary → ME
160
FORWARD CATERING SERVICES LIMITED
- 2004-08-17
02836296 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (31 parents)
Officer
2000-09-29 ~ 2005-05-13
IIF 359 - Director → ME
2007-10-11 ~ 2008-12-24
IIF 340 - Director → ME
2000-09-29 ~ 2006-03-10
IIF 520 - Secretary → ME
2007-09-18 ~ 2008-12-24
IIF 565 - Secretary → ME
161
MILBURNS RESTAURANTS LIMITED
- now 00563078MILBURNS BAKERS LIMITED - 1982-04-29
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (32 parents, 1 offspring)
Officer
2007-10-11 ~ 2008-12-24
IIF 365 - Director → ME
2001-03-27 ~ 2008-12-24
IIF 546 - Secretary → ME
162
MILLIE'S COOKIES (FRANCHISE) LIMITED
- now 02743938MAKEUPPER LIMITED - 1992-10-12
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (31 parents)
Officer
2003-06-02 ~ 2003-06-02
IIF 464 - Director → ME
2003-06-02 ~ 2006-06-15
IIF 597 - Secretary → ME
163
MILLIE'S COOKIES (RETAIL) LIMITED
- now 02633463CHICMONDE LIMITED - 1995-05-25
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (34 parents, 3 offsprings)
Officer
2003-06-02 ~ 2006-06-15
IIF 581 - Secretary → ME
164
COOKIE JAR LIMITED - 1999-02-12
ORIGINAL COOKIE COMPANY LIMITED(THE) - 1989-11-01
W.R.FOX COMPANY LIMITED - 1985-06-18
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (32 parents)
Officer
2003-06-02 ~ 2006-06-15
IIF 571 - Secretary → ME
165
THE COOKIE CRUMBLES LIMITED - 2001-01-25
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (29 parents)
Officer
2003-06-02 ~ 2006-06-15
IIF 564 - Secretary → ME
166
60 Botanic Avenue, Belfast, Northern Ireland
Dissolved Corporate (16 parents)
Officer
2005-07-08 ~ 2006-06-15
IIF 127 - Secretary → ME
167
Carson & Mcdowell, Murray House, Murray Street, Belfast
Dissolved Corporate (16 parents)
Officer
2005-08-05 ~ 2006-07-31
IIF 53 - Director → ME
168
MOMENTUM SERVICES LIMITED
- now 03874110SHELFCO (NO.1774) LIMITED - 1999-12-22
60 Gray's Inn Road, London, England
Active Corporate (28 parents)
Officer
2000-09-29 ~ 2007-03-14
IIF 569 - Secretary → ME
169
COMPASS PARKLANDS LIMITED
- 2001-03-02
00734299GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, England
Active Corporate (54 parents, 21 offsprings)
Officer
2000-09-29 ~ 2006-06-15
IIF 555 - Secretary → ME
170
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (13 parents)
Officer
2004-10-27 ~ 2006-06-15
IIF 191 - Secretary → ME
171
MOTO MOTORWAY SERVICES LIMITED - now
COMPASS MOTORWAY SERVICES LIMITED
- 2006-09-07
00733665GRANADA HOSPITALITY LIMITED - 1992-06-04
MARINESIDE PROPERTIES LIMITED - 1992-02-25
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
2000-09-29 ~ 2006-06-15
IIF 319 - Director → ME
2000-09-29 ~ 2006-06-15
IIF 278 - Secretary → ME
172
MACDONALD & TAYLOR LIMITED - 2006-09-11
ROY MILL LIMITED - 1990-10-19
C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
Dissolved Corporate (16 parents)
Officer
2012-02-20 ~ 2014-07-23
IIF 476 - Director → ME
2013-07-30 ~ 2014-07-23
IIF 609 - Secretary → ME
173
NATIONAL LEISURE CATERING LIMITED
- now 02247470NILET LIMITED - 1988-11-16
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (27 parents)
Officer
1997-05-15 ~ 2008-12-24
IIF 430 - Director → ME
2007-09-18 ~ 2008-12-24
IIF 550 - Secretary → ME
1997-05-15 ~ 2006-03-10
IIF 537 - Secretary → ME
174
NATIONAL ROAD PLANING LIMITED
- now 02800915URGENTLEVEL LIMITED - 1993-06-21
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (36 parents)
Officer
2006-01-17 ~ 2006-07-31
IIF 57 - Director → ME
175
SECURITY ARRANGEMENTS LIMITED - 1993-10-07
COMPASS SECURITY LIMITED - 1989-01-11
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (17 parents)
Officer
2005-09-19 ~ 2007-06-01
IIF 381 - Director → ME
176
FILBUK 683 LIMITED - 2002-01-29
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (36 parents)
Officer
2002-05-28 ~ 2006-07-31
IIF 32 - Director → ME
2002-05-28 ~ 2006-07-31
IIF 119 - Secretary → ME
177
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (17 parents)
Officer
2005-09-19 ~ 2007-06-01
IIF 420 - Director → ME
178
SITIA LIMITED - 1994-02-11
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (26 parents, 2 offsprings)
Officer
1997-05-15 ~ 2008-12-24
IIF 328 - Director → ME
1997-05-15 ~ 2006-03-10
IIF 532 - Secretary → ME
2007-09-18 ~ 2008-12-24
IIF 540 - Secretary → ME
179
QUATT LIMITED - 1994-02-21
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (24 parents)
Officer
1997-05-15 ~ 2008-12-24
IIF 349 - Director → ME
1997-05-15 ~ 2006-03-10
IIF 526 - Secretary → ME
2007-09-18 ~ 2008-12-24
IIF 580 - Secretary → ME
180
NORWEST SAND & BALLAST CO - 1985-02-21
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (38 parents, 1 offspring)
Officer
2005-05-16 ~ 2006-07-31
IIF 79 - Secretary → ME
1999-04-01 ~ 2001-10-11
IIF 103 - Secretary → ME
181
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (38 parents, 1 offspring)
Officer
2005-05-16 ~ 2006-07-31
IIF 80 - Secretary → ME
1999-04-01 ~ 2001-10-11
IIF 96 - Secretary → ME
182
OVAL (302) LIMITED
02109915 02121120, 02583229, 02859999Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (38 parents, 1 offspring)
Officer
2005-05-16 ~ 2006-07-31
IIF 82 - Secretary → ME
1999-04-01 ~ 2001-10-11
IIF 86 - Secretary → ME
183
P & C MORRIS (CATERING) LIMITED
- now 00629913MARIO AND FRANCO RESTAURANTS LIMITED
- 2004-09-07
00629913 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents)
Officer
2006-03-09 ~ 2008-12-24
IIF 344 - Director → ME
2007-09-18 ~ 2008-12-24
IIF 534 - Secretary → ME
2000-10-23 ~ 2006-03-10
IIF 533 - Secretary → ME
184
P & C MORRIS CATERING GROUP LIMITED
- now 03506515EXPRESS CAFES LIMITED - 1999-12-09
EXPRESS CAFES (CATERING) LIMITED - 1998-02-27
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands
Active Corporate (27 parents)
Officer
2007-10-11 ~ 2008-12-24
IIF 432 - Director → ME
2002-02-25 ~ 2008-12-24
IIF 578 - Secretary → ME
185
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (18 parents)
Officer
2003-05-30 ~ now
IIF 371 - Director → ME
2000-09-29 ~ 2003-05-30
IIF 155 - Secretary → ME
186
PAVILION SERVICES GROUP LIMITED
- now 02584122BRIGHTREASONS II LIMITED - 1992-07-23
AGENTDETAIL LIMITED - 1991-04-18
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (31 parents, 1 offspring)
Officer
2000-09-29 ~ 2006-06-15
IIF 138 - Secretary → ME
187
PAVILION SERVICES LIMITED
- now 01854124ROADSIDE SERVICES LIMITED - 1992-05-15
RANK MOTORWAY SERVICES LIMITED - 1991-12-19
RANK CATERING LIMITED - 1984-12-20
CALCSTAR LIMITED - 1984-11-21
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (25 parents)
Officer
2000-09-29 ~ 2006-06-15
IIF 182 - Secretary → ME
188
PAYNE'S RESTAURANTS LIMITED - 1983-02-01
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (35 parents)
Officer
2007-10-11 ~ 2008-12-24
IIF 396 - Director → ME
1996-05-08 ~ 2008-12-24
IIF 584 - Secretary → ME
189
PENNINE CATERING SERVICES LIMITED - 1989-04-24
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (29 parents)
Officer
1995-09-19 ~ 2008-12-24
IIF 423 - Director → ME
2007-09-18 ~ 2008-12-24
IIF 573 - Secretary → ME
1994-01-31 ~ 2006-03-10
IIF 556 - Secretary → ME
190
PETER PARFITT LEISURE OVERSEAS TRAVEL LIMITED
- now 03810023ALL LEISURE TRAVEL AND EVENTS LIMITED
- 2003-10-14
03810023SPORTSTIME EVENTS LIMITED - 2000-08-04
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (22 parents)
Officer
2002-08-02 ~ 2008-12-24
IIF 552 - Secretary → ME
191
PETER PARFITT SPORT LIMITED
- now 02271226SECRETFORMAL LIMITED - 1988-09-13
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (22 parents)
Officer
2003-01-28 ~ 2008-12-24
IIF 596 - Secretary → ME
192
SLATERSHELFCO 258 LIMITED - 1993-04-27
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (20 parents)
Officer
2000-09-29 ~ 2006-06-15
IIF 140 - Secretary → ME
193
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (25 parents)
Officer
2000-10-23 ~ 2001-07-11
IIF 216 - Secretary → ME
194
PRECAST CELLULAR STRUCTURES LIMITED
- now 03014567 Mb Insolvency Hillcairnie House, St Andrews Road, Droitwich, Worcestershire
Dissolved Corporate (21 parents)
Officer
1996-01-30 ~ 1997-05-14
IIF 69 - Director → ME
1995-04-28 ~ 1997-05-14
IIF 87 - Secretary → ME
195
PRECAST PARKING STRUCTURES LIMITED
- now 03219162COMPACT SUPPLIES LIMITED
- 1996-11-29
03219162 1 Balmoral Way, Rownhams, Southampton, England
Dissolved Corporate (10 parents)
Officer
1996-10-14 ~ 2002-10-03
IIF 72 - Director → ME
1996-10-08 ~ 2002-10-03
IIF 98 - Secretary → ME
196
PRESTIGE SPORTS SURFACES LIMITED
- now 03617878FILBUK 547 LIMITED
- 1999-01-21
03617878 03526990, 03593133, 03770492Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (23 parents)
Officer
1999-01-20 ~ 2000-07-21
IIF 74 - Director → ME
1999-05-25 ~ 2000-07-21
IIF 94 - Secretary → ME
197
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents)
Officer
2006-03-09 ~ 2008-12-24
IIF 329 - Director → ME
2007-09-18 ~ 2008-12-24
IIF 522 - Secretary → ME
2000-10-23 ~ 2006-03-10
IIF 595 - Secretary → ME
198
Princebilt Hotels Ltd, Kinross Service Area, Junction 6 Of The M90, Kinross, Perthshire, Scotland
Dissolved Corporate (16 parents)
Officer
2000-09-29 ~ 2006-06-15
IIF 467 - Director → ME
2000-09-29 ~ 2006-06-15
IIF 139 - Secretary → ME
199
PROCUREMENT 2U LIMITED - now
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (37 parents)
Officer
2000-09-29 ~ 2006-06-15
IIF 592 - Secretary → ME
200
PROSALT LIMITED - now
HARRY RAMSDEN'S LIMITED - 2020-04-01
HARRY RAMSDEN'S PUBLIC LIMITED COMPANY
- 2006-07-11
02395362ABLESERVE PUBLIC LIMITED COMPANY - 1989-10-17
Montague Place, Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (41 parents, 8 offsprings)
Officer
2001-01-15 ~ 2006-06-15
IIF 292 - Secretary → ME
201
PROVIDETHAT LIMITED - now
SWARKESTONE ASH CO.LIMITED(THE)
- 1983-07-29
00855369 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (21 parents)
Officer
1993-01-04 ~ 2003-12-31
IIF 51 - Director → ME
~ 1996-08-31
IIF 513 - Secretary → ME
202
SHELFCO (NO.1434) LIMITED - 1998-03-26
Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (29 parents)
Officer
2000-09-29 ~ 2008-12-24
IIF 590 - Secretary → ME
203
SHELFCO (NO.1429) LIMITED - 1998-04-03
30 Finsbury Square, London
Dissolved Corporate (46 parents)
Officer
2000-09-29 ~ 2008-12-24
IIF 141 - Secretary → ME
204
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (28 parents)
Officer
2001-01-11 ~ 2002-01-07
IIF 408 - Director → ME
2003-11-03 ~ 2008-12-24
IIF 449 - Director → ME
2000-09-29 ~ 2008-12-24
IIF 575 - Secretary → ME
205
FLEETNESS 128 LIMITED - 1991-01-18
1 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (18 parents)
Officer
2000-09-29 ~ 2006-06-15
IIF 262 - Secretary → ME
206
CARACOURT LIMITED - 1986-04-01
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (41 parents)
Officer
2001-01-01 ~ 2006-07-31
IIF 506 - Secretary → ME
207
R.K. FRANCIS DEVELOPMENTS LIMITED
01030976 Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (16 parents)
Officer
1993-01-04 ~ 2003-12-31
IIF 61 - Director → ME
~ 1996-08-31
IIF 101 - Secretary → ME
208
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-07-12 ~ dissolved
IIF 21 - Director → ME
209
TARMAC YEOMAN LIMITED
- 2006-07-13
03360906QUAYSHELFCO 619 LIMITED - 1997-09-22
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (20 parents)
Officer
1999-06-09 ~ 2006-07-31
IIF 48 - Director → ME
210
C/o Synergy Healthcare Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
Dissolved Corporate (9 parents)
Officer
2012-02-20 ~ 2014-07-23
IIF 504 - Director → ME
2013-07-30 ~ 2014-07-23
IIF 622 - Secretary → ME
211
RELIABLE REFRESHMENTS LIMITED
- now 01748043RELIABLE REFRESHMENT SERVICES LIMITED
- 2002-10-17
01748043 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham
Active Corporate (25 parents)
Officer
2007-07-02 ~ 2008-12-24
IIF 451 - Director → ME
2001-08-15 ~ 2006-03-10
IIF 543 - Secretary → ME
2007-09-18 ~ 2008-12-24
IIF 577 - Secretary → ME
212
ABINGER FOODS LIMITED - 1996-10-24
COMPASS VENDING LIMITED - 1988-02-12
GRANDMET VENDING SERVICES LIMITED - 1984-10-01
TRUSHELFCO (NO. 179) LIMITED - 1979-12-31
Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
Dissolved Corporate (26 parents)
Officer
2001-08-15 ~ 2006-03-10
IIF 195 - Secretary → ME
213
PILGRIM-AIR (HOLIDAYS) LIMITED - 1999-01-06
TRAVELAWAY LIMITED - 1991-02-05
H. & C. TRAVELAWAY LIMITED - 1987-09-14
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (24 parents)
Officer
2006-03-09 ~ 2008-12-24
IIF 435 - Director → ME
2007-09-18 ~ 2008-12-24
IIF 530 - Secretary → ME
2000-09-29 ~ 2006-03-10
IIF 554 - Secretary → ME
214
RIBBON HEALTH AND FITNESS LIMITED - now
LRG HEALTH AND FITNESS LIMITED - 2015-12-14
SPIRIT HEALTH AND FITNESS LIMITED
- 2005-06-03
01510665GRANADA HEALTH AND FITNESS LIMITED - 2000-08-17
FITNESS FOR INDUSTRY LIMITED - 1997-12-11
Hill House 1, Little New Street, London
Dissolved Corporate (48 parents)
Officer
2000-10-23 ~ 2001-04-04
IIF 144 - Secretary → ME
215
RIBBON HOTELS LIMITED - now
LRG HOTELS LIMITED - 2015-12-14
INTERCONTINENTAL HOTELS LIMITED - 2005-05-26
SIX CONTINENTS HOTELS LIMITED - 2003-04-16
POSTHOUSE HOTELS LIMITED
- 2002-07-16
03203484POST HOUSES LIMITED - 1996-11-06
865TH SHELF TRADING COMPANY LIMITED - 1996-07-19
Hill House, 1 Little New Street, London
Dissolved Corporate (45 parents, 12 offsprings)
Officer
2000-09-29 ~ 2001-04-04
IIF 248 - Secretary → ME
216
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2005-05-16 ~ 2006-07-31
IIF 83 - Secretary → ME
217
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2005-09-19 ~ 2007-06-01
IIF 368 - Director → ME
218
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (23 parents)
Officer
2002-04-23 ~ 2004-02-17
IIF 3 - Director → ME
2002-04-23 ~ 2004-02-17
IIF 84 - Secretary → ME
219
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (20 parents)
Officer
2002-04-23 ~ 2004-02-17
IIF 62 - Director → ME
2002-04-23 ~ 2004-02-17
IIF 116 - Secretary → ME
220
SAXON COMMERCE LIMITED
- 2004-08-17
03140738 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (25 parents, 1 offspring)
Officer
2007-09-07 ~ 2008-12-24
IIF 383 - Director → ME
2007-09-18 ~ 2008-12-24
IIF 547 - Secretary → ME
2000-09-29 ~ 2006-03-10
IIF 527 - Secretary → ME
221
231 Station Road, Knowle, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2009-04-30 ~ dissolved
IIF 305 - Secretary → ME
222
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (31 parents)
Officer
2007-10-11 ~ 2008-12-24
IIF 458 - Director → ME
2000-09-29 ~ 2008-12-24
IIF 583 - Secretary → ME
223
SCUNTHORPE SLAG LIMITED - now
LIMMER QUARRIES LIMITED
- 2007-03-21
00252710 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (21 parents)
Officer
1993-01-04 ~ 2003-12-31
IIF 36 - Director → ME
~ 1996-08-31
IIF 510 - Secretary → ME
224
SECURITY OFFICE CLEANERS LIMITED
01542351 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (23 parents)
Officer
1995-09-19 ~ 2008-12-24
IIF 460 - Director → ME
2007-09-18 ~ 2008-12-24
IIF 589 - Secretary → ME
1994-03-24 ~ 2006-03-10
IIF 599 - Secretary → ME
225
TRAVELLERS FARE LIMITED
- 1997-03-04
02184010 Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (32 parents)
Officer
1995-04-06 ~ 2006-06-15
IIF 515 - Secretary → ME
226
SELECT SERVICE PARTNER RETAIL CATERING LIMITED
- now 00623378GRANADA RETAIL CATERING LIMITED
- 2001-01-12
00623378SUTCLIFFE CATERING WEST LIMITED - 1998-06-04
SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 1984-11-07
SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 1976-12-31
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (44 parents)
Officer
2000-09-29 ~ 2006-06-15
IIF 519 - Secretary → ME
227
SELECTA REFRESHMENTS LIMITED - now
TM GROUP LIMITED - 1998-05-01
MAYFAIR GROUP LIMITED - 1986-05-12
STANDARD TOBACCO COMPANY LIMITED - 1981-12-31
1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
Dissolved Corporate (37 parents)
Officer
2007-02-27 ~ 2007-07-02
IIF 404 - Director → ME
2001-08-15 ~ 2007-07-02
IIF 294 - Secretary → ME
228
SELKIRK HOUSE (CVH) LIMITED
- now 01971789CINVEN HOTEL LIMITED - 1997-08-28
CINVEN HOTEL LIMITED - 1996-06-24
CIN HOTEL FUND LIMITED - 1995-11-27
CIN POST HOUSES FUND LIMITED - 1991-10-28
SWIFT 1356 LIMITED - 1986-04-15
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Liquidation Corporate (26 parents)
Officer
2006-03-09 ~ 2008-12-24
IIF 318 - Director → ME
2007-09-18 ~ 2008-12-24
IIF 279 - Secretary → ME
2000-10-23 ~ 2006-03-10
IIF 220 - Secretary → ME
229
SELKIRK HOUSE (FP) LIMITED
- now 00527864FORTE POSTHOUSE LIMITED - 1995-09-28
FESTIVAL GARDENS BATTERSEA PARK LIMITED - 1992-03-20
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents, 1 offspring)
Officer
2006-03-09 ~ 2008-12-24
IIF 455 - Director → ME
2000-10-23 ~ 2006-03-10
IIF 598 - Secretary → ME
2007-09-18 ~ 2008-12-24
IIF 517 - Secretary → ME
230
SELKIRK HOUSE (GHPL) LIMITED
- now 00230553GROSVENOR HOUSE (PARK LANE) LIMITED - 1996-07-19
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (29 parents)
Officer
2006-03-09 ~ 2008-12-24
IIF 386 - Director → ME
2007-09-18 ~ 2008-12-24
IIF 524 - Secretary → ME
2000-10-23 ~ 2006-03-10
IIF 545 - Secretary → ME
231
SELKIRK HOUSE (GTP) LIMITED
- now 00453569GROSVENOR THEATRICAL PRODUCTIONS LIMITED - 2000-03-02
RECORDED PRODUCTIONS(LONDON)LIMITED - 1977-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (36 parents)
Officer
2006-03-09 ~ 2008-12-24
IIF 426 - Director → ME
2007-09-18 ~ 2008-12-24
IIF 535 - Secretary → ME
2000-10-23 ~ 2006-03-10
IIF 518 - Secretary → ME
232
SELKIRK HOUSE (MH) LIMITED
- now 01809228MERIDIEN HOTELS LIMITED - 1996-07-19
245 Broad Street, Birmingham, United Kingdom
Active Corporate (50 parents)
Officer
2000-09-29 ~ 2001-07-11
IIF 587 - Secretary → ME
233
SELKIRK HOUSE (WBRK) LIMITED
- now 02570540ARMCAUSE LIMITED - 1995-12-04
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (29 parents, 1 offspring)
Officer
2006-03-09 ~ 2008-12-24
IIF 421 - Director → ME
2007-09-18 ~ 2008-12-24
IIF 566 - Secretary → ME
2000-10-23 ~ 2006-03-10
IIF 542 - Secretary → ME
234
SEREN LABORATORY SERVICES LIMITED - now
SYNLAB LABORATORY SERVICES LIMITED - 2026-03-06
SYNERGY HEALTH LABORATORY SERVICES LIMITED
- 2017-05-02
03216065JMJ LABORATORIES LIMITED - 2009-05-15
WARRIOR DESIGNS LIMITED - 1996-08-13
Unit G1 I54 Business Park, Valiant Way, Wolverhampton, Staffordshire, England
Active Corporate (31 parents, 1 offspring)
Officer
2012-02-20 ~ 2014-07-23
IIF 321 - Director → ME
2013-07-30 ~ 2014-07-23
IIF 614 - Secretary → ME
235
SEVERN VALLEY BRICK COMPANY LIMITED
- now 00336394COOK'S OF READING LIMITED
- 1988-03-01
00336394 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (20 parents)
Officer
1993-01-04 ~ 2003-12-31
IIF 2 - Director → ME
~ 1996-08-31
IIF 93 - Secretary → ME
236
SEWELLS RESERVOIR CONSTRUCTION LIMITED
- now 02349942CFC DISPOSAL SERVICES LIMITED - 1994-03-28
NETBOW LIMITED - 1989-03-31
Crown Business Centre Old Ipswich Road, Ardleigh, Colchester, England
Active Corporate (33 parents, 6 offsprings)
Officer
2012-02-01 ~ 2014-05-13
IIF 13 - Director → ME
237
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (31 parents)
Officer
2006-03-09 ~ 2008-12-24
IIF 367 - Director → ME
2000-09-29 ~ 2008-12-24
IIF 538 - Secretary → ME
238
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (19 parents)
Officer
2008-01-31 ~ dissolved
IIF 16 - Director → ME
239
SHILOH P.L.C. - 2007-11-26
SHILOH SPINNERS P.L.C. - 1983-01-12
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (33 parents, 2 offsprings)
Officer
2011-01-12 ~ 2014-07-23
IIF 323 - Director → ME
2013-07-30 ~ 2014-07-23
IIF 626 - Secretary → ME
240
BENNETT SCOPE LIMITED - 2001-04-09
C/o Synergy Health Plc, Ground Floor Stella Building, Whitehill Way, Swindon, Wiltshire
Dissolved Corporate (15 parents)
Officer
2012-02-20 ~ 2014-07-23
IIF 481 - Director → ME
2013-07-30 ~ 2014-07-23
IIF 613 - Secretary → ME
241
SHILOH PROPERTIES LIMITED
- now 00521739SHILOH SPINNERS LIMITED - 2000-03-10
SHILOH MILLS LIMITED - 1983-01-12
C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
Dissolved Corporate (21 parents)
Officer
2012-02-20 ~ 2014-07-23
IIF 477 - Director → ME
2013-07-30 ~ 2014-07-23
IIF 625 - Secretary → ME
242
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
1999-10-04 ~ 2004-02-03
IIF 33 - Director → ME
1999-10-04 ~ 2004-02-03
IIF 117 - Secretary → ME
243
AQUACORAL LIMITED - 1980-12-31
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (20 parents, 1 offspring)
Officer
1999-10-04 ~ 2006-07-31
IIF 41 - Director → ME
1999-10-04 ~ 2006-07-31
IIF 118 - Secretary → ME
244
SITUSEC SURFACING LIMITED - 1978-12-31
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (17 parents)
Officer
1999-10-04 ~ 2004-02-03
IIF 52 - Director → ME
1999-10-04 ~ 2004-02-03
IIF 121 - Secretary → ME
245
SITUSEC ROADSTONE LIMITED
- now 01048834SITUSEC ROADSTONE LIMITED
- 2001-07-30
01048834SITUSEC ASPHALT & CONSTRUCTION LIMITED - 1998-10-28
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (18 parents)
Officer
1999-10-04 ~ 2004-02-03
IIF 31 - Director → ME
1999-10-04 ~ 2004-02-03
IIF 122 - Secretary → ME
246
SITUSEC PLANT LIMITED - 1978-12-31
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (18 parents)
Officer
1999-10-04 ~ 2004-02-03
IIF 29 - Director → ME
1999-10-04 ~ 2004-02-03
IIF 115 - Secretary → ME
247
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (24 parents)
Officer
2006-03-09 ~ 2008-12-24
IIF 445 - Director → ME
2007-09-18 ~ 2008-12-24
IIF 135 - Secretary → ME
2000-09-29 ~ 2006-03-10
IIF 274 - Secretary → ME
248
8 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
Active Corporate (6 parents)
Person with significant control
2017-03-30 ~ 2022-07-01
IIF 505 - Ownership of shares – More than 25% but not more than 50% → OE
249
SOLENT AGGREGATES LIMITED
- now 02730599SHANNON COURT (71) LIMITED - 1992-09-25
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (49 parents)
Officer
2005-12-15 ~ 2006-07-31
IIF 63 - Director → ME
250
Parklands Court, 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (20 parents)
Officer
2007-12-31 ~ 2008-12-24
IIF 304 - Secretary → ME
251
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
Dissolved Corporate (21 parents)
Officer
2010-02-25 ~ dissolved
IIF 20 - Director → ME
252
EDGEPRIDE LIMITED - 1991-04-17
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
Dissolved Corporate (11 parents)
Officer
2010-02-25 ~ dissolved
IIF 19 - Director → ME
253
OLD FORGE (WELL END) LIMITED - 1991-04-02
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
Dissolved Corporate (17 parents)
Officer
2010-02-25 ~ dissolved
IIF 18 - Director → ME
254
SCANDINAVIAN SERVICE PARTNER RESTAURANTS LIMITED - 1997-02-27
SAS SERVICE PARTNER RESTAURANTS LIMITED - 1993-09-24
SAS CATERING RESTAURANT LIMITED - 1986-05-02
TRONSHIP LIMITED - 1982-10-29
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (41 parents)
Officer
1998-09-14 ~ 2006-06-15
IIF 179 - Secretary → ME
255
SSP ENTERTAINMENTS LIMITED - now
COMPASS ENTERTAINMENTS LIMITED
- 2006-07-14
02617548GRANADA THEME PARKS AND HOTELS LIMITED - 1997-07-08
STATVOTE PUBLIC LIMITED COMPANY - 1991-09-30
169 Euston Road, London, United Kingdom
Dissolved Corporate (31 parents, 5 offsprings)
Officer
2000-09-29 ~ 2006-06-15
IIF 258 - Secretary → ME
256
SSP ROADSIDE LIMITED - now
SOUTHERN SKI LIMITED
- 2001-05-31
01973628CHIVERS CONSTRUCTION LIMITED - 1986-01-16
169 Euston Road, London
Dissolved Corporate (15 parents)
Officer
2000-09-29 ~ 2006-06-15
IIF 134 - Secretary → ME
257
STARMAN STRECK - now
MERIDIEN STRECK LIMITED - 2006-03-24
FORTE CREST LIMITED
- 2001-09-27
01988676CALAMORE LIMITED - 1995-09-28
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (26 parents)
Officer
2000-10-23 ~ 2001-07-11
IIF 143 - Secretary → ME
258
FRIBOURG PROPERTIES LIMITED - 1987-04-29
ISLEMOOR LIMITED - 1985-11-29
15 Atholl Crescent, Edinburgh, Midlothian
Dissolved Corporate (19 parents)
Officer
2000-09-29 ~ 2003-02-04
IIF 244 - Secretary → ME
259
STRAND PALACE HOTEL & RESTAURANTS LIMITED - now
WASELEY ROADSIDE RESTAURANTS LIMITED
- 2007-11-26
03165882FORTE ROADSIDE RESTAURANTS LIMITED
- 2002-08-19
03165882244TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2006-03-09 ~ 2006-08-31
IIF 436 - Director → ME
2000-09-29 ~ 2006-08-31
IIF 166 - Secretary → ME
260
STRECK HOTELS LIMITED - now
CREST HOTELS LIMITED
- 2001-09-27
00322815ASCOT HOTELS LIMITED - 1990-08-13
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (22 parents)
Officer
2000-10-23 ~ 2001-07-11
IIF 162 - Secretary → ME
261
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
Dissolved Corporate (15 parents)
Officer
2012-02-20 ~ dissolved
IIF 495 - Director → ME
262
STERILE THEATRE SERVICES PLC - 1998-05-12
STRAIGHT DRIVE PLC - 1991-11-28
C/o Synergy Health Plc, Ground Floor Stella Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Dissolved Corporate (26 parents)
Officer
2012-02-20 ~ 2014-07-23
IIF 483 - Director → ME
2013-07-30 ~ 2014-07-23
IIF 621 - Secretary → ME
263
SUMMIT CATERING SERVICES PLC - 1995-12-22
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents)
Officer
2007-10-11 ~ 2008-12-24
IIF 413 - Director → ME
2006-03-10 ~ 2008-12-24
IIF 289 - Secretary → ME
2000-09-29 ~ 2006-03-10
IIF 307 - Secretary → ME
264
SUNWAY CONTRACT SERVICES LIMITED
03244731 Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (26 parents)
Officer
2007-10-11 ~ 2008-12-24
IIF 406 - Director → ME
2002-12-19 ~ 2008-12-24
IIF 232 - Secretary → ME
265
SUTCLIFFE CATERING MIDLANDS LIMITED
- now 00453411SUTCLIFFE CATERING COMPANY (MIDLANDS) LIMITED - 1984-11-07
SUTCLIFFE CATERING COMPANY (MIDLANDS) LIMITED - 1980-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Dissolved Corporate (32 parents)
Officer
2000-09-29 ~ 2008-12-24
IIF 437 - Director → ME
2007-09-18 ~ 2008-12-24
IIF 228 - Secretary → ME
2000-09-29 ~ 2006-03-10
IIF 201 - Secretary → ME
266
SUTCLIFFE CATERING SOUTH EAST LIMITED
- now 00452453SUTCLIFFE CATERING SOUTH LIMITED - 1991-03-26
SUTCLIFFE CATERING COMPANY (SOUTH) LIMITED - 1984-11-07
SUTCLIFFE CATERING COMPANY LIMITED - 1976-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (35 parents, 1 offspring)
Officer
2000-09-29 ~ 2008-12-24
IIF 402 - Director → ME
2000-09-29 ~ 2006-03-10
IIF 148 - Secretary → ME
2007-09-18 ~ 2008-12-24
IIF 171 - Secretary → ME
267
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (18 parents)
Officer
2008-05-22 ~ 2008-12-24
IIF 380 - Director → ME
2008-05-22 ~ 2008-12-24
IIF 173 - Secretary → ME
268
SYNERGY HEALTHCARE (UK) LIMITED - 2008-07-24
SHILOH HEALTHCARE LIMITED - 2006-03-28
W.M. HEALTHCARE LIMITED - 1994-04-08
W.M. SUPPLIES (U.K.) LIMITED - 1991-08-22
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (35 parents, 7 offsprings)
Officer
2010-09-01 ~ 2014-07-23
IIF 500 - Director → ME
2013-07-30 ~ 2014-07-23
IIF 607 - Secretary → ME
269
SYNERGY HEALTHCARE HOLDINGS LIMITED - 2008-07-24
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (15 parents, 8 offsprings)
Officer
2011-03-02 ~ 2014-07-23
IIF 499 - Director → ME
2013-07-30 ~ 2014-07-23
IIF 611 - Secretary → ME
270
SYNERGY HEALTH INTERNATIONAL LIMITED
- now 06048625SYNERGY HEALTHCARE INTERNATIONAL LIMITED - 2008-07-24
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Dissolved Corporate (11 parents)
Officer
2012-02-20 ~ 2014-07-23
IIF 502 - Director → ME
2013-07-30 ~ 2014-07-23
IIF 628 - Secretary → ME
271
SYNERGY HEALTH INVESTMENTS LIMITED
- now 01507384ISOTRON INVESTMENTS LIMITED
- 2011-11-18
01507384FOOD IRRADIATION SERVICES LIMITED - 2001-12-14
SUPER GRADE ONION COMPANY LIMITED - 1982-12-13
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (16 parents)
Officer
2012-02-20 ~ 2014-07-23
IIF 485 - Director → ME
2011-06-28 ~ 2012-02-20
IIF 603 - Secretary → ME
2013-07-30 ~ 2014-07-23
IIF 624 - Secretary → ME
272
SYNERGY HEALTH LIMITED - now
SYNERGY HEALTHCARE PLC - 2008-07-24
STS SYNERGY HEALTHCARE LIMITED - 2001-01-12
STS SYNERGY LIMITED - 1998-05-12
MILDLIKE LIMITED - 1997-11-12
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (28 parents, 3 offsprings)
Officer
2009-09-08 ~ 2014-07-23
IIF 314 - Secretary → ME
273
SYNERGY HEALTH MANAGED SERVICES LIMITED
- now 08393150SYNERGY HEALTH LINEN MANAGEMENT SERVICES LIMITED
- 2014-07-15
08393150 Synergy Lms, Ascot Drive, Derby, United Kingdom
Active Corporate (18 parents)
Officer
2013-02-07 ~ 2014-07-23
IIF 324 - Director → ME
2013-07-30 ~ 2014-07-23
IIF 612 - Secretary → ME
274
SYNERGY HEALTH STERILISATION UK LIMITED
- now 01771333ISOTRON LIMITED - 2011-12-01
ISOTRON PUBLIC LIMITED COMPANY - 2007-12-07
BRICKTRIM LIMITED - 1983-12-22
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (29 parents, 1 offspring)
Officer
2012-02-09 ~ 2014-07-23
IIF 490 - Director → ME
2013-07-30 ~ 2014-07-23
IIF 618 - Secretary → ME
275
SYNERGY HEALTH SYSTEMS LIMITED
- now 06163415SYNERGY HEALTHCARE SYSTEMS LIMITED - 2008-07-24
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (15 parents)
Officer
2012-02-20 ~ 2014-07-23
IIF 503 - Director → ME
2013-07-30 ~ 2014-07-23
IIF 605 - Secretary → ME
276
Ground Floor Stella Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Dissolved Corporate (9 parents)
Officer
2012-02-20 ~ 2014-07-23
IIF 484 - Director → ME
2011-03-21 ~ 2012-02-20
IIF 602 - Secretary → ME
2013-07-30 ~ 2014-07-23
IIF 629 - Secretary → ME
277
SYNERGY HEALTH (UK) LIMITED - 2008-07-24
ENVIRONMENTAL SYNERGY LIMITED - 2008-07-14
C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
Dissolved Corporate (15 parents)
Officer
2012-02-20 ~ 2014-07-23
IIF 479 - Director → ME
2013-07-30 ~ 2014-07-23
IIF 604 - Secretary → ME
278
SYNERGY HEALTH LIMITED - 2008-07-24
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Dissolved Corporate (11 parents)
Officer
2012-02-20 ~ 2014-07-23
IIF 501 - Director → ME
2013-07-30 ~ 2014-07-23
IIF 616 - Secretary → ME
279
TARMAC (SOUTH WESTERN) LIMITED
- now 04026403INGLEBY (1322) LIMITED - 2000-10-30
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (26 parents)
Officer
2005-05-16 ~ 2006-07-31
IIF 37 - Director → ME
2000-11-03 ~ 2005-05-16
IIF 123 - Secretary → ME
280
TARMAC BRICKS & TILES LIMITED
- now 00764210BRITSTAN CO. LIMITED
- 1987-06-02
00764210 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (27 parents)
Officer
1993-01-04 ~ 2003-12-31
IIF 11 - Director → ME
~ 1996-08-31
IIF 88 - Secretary → ME
281
TARMAC BRISTOL RECYCLED AGGREGATES LIMITED - now
TARMAC AND CHURNGOLD RECYCLED AGGREGATES LIMITED
- 2013-01-21
05484014 Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (22 parents)
Officer
2006-02-28 ~ 2006-07-31
IIF 30 - Director → ME
282
TARMAC BUILDING MATERIALS LIMITED
- now 00301443CHARLTON SAND AND BALLAST COMPANY LIMITED(THE)
- 1987-07-30
00301443 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (32 parents, 13 offsprings)
Officer
1993-01-04 ~ 2003-12-31
IIF 39 - Director → ME
~ 1996-08-31
IIF 106 - Secretary → ME
283
TARMAC CALEDONIAN LIMITED
- now SC176011CALEDONIAN QUARRY PRODUCTS LIMITED - 2003-11-20
Dunbar Plant, Dunbar, East Lothian, United Kingdom
Active Corporate (28 parents)
Officer
2005-05-16 ~ 2006-07-31
IIF 26 - Director → ME
284
TILCON (SOUTH) LIMITED - 2000-05-10
RIGHTLASER LIMITED - 1996-01-26
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (49 parents)
Officer
2005-05-16 ~ 2006-07-31
IIF 38 - Director → ME
285
TARMAC STONE SUPPLIES LIMITED
- 1996-02-21
00553202FRANCIS COMMERCIAL VEHICLES LIMITED
- 1992-02-10
00553202TRANSPORT SERVICE (STAFFORD) LIMITED
- 1980-12-31
00553202 Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (17 parents)
Officer
1993-01-04 ~ 2003-12-31
IIF 34 - Director → ME
~ 1996-08-31
IIF 99 - Secretary → ME
286
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (16 parents)
Officer
1993-01-04 ~ 2003-12-31
IIF 43 - Director → ME
~ 1996-08-31
IIF 102 - Secretary → ME
287
FRANCIS PLANT LIMITED
- 1992-12-10
00605156 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (36 parents)
Officer
1993-01-04 ~ 2000-06-12
IIF 65 - Director → ME
~ 1996-08-31
IIF 108 - Secretary → ME
288
TARMAC MARINE LIMITED - now
LAFARGE TARMAC MARINE LIMITED - 2015-08-03
TARMAC MARINE DREDGING LIMITED - 2013-09-02
UNITED MARINE DREDGING LIMITED
- 2009-12-31
02105370UNITED MARINE AGGREGATES LIMITED - 1990-08-30
KENSWELL LIMITED - 1987-04-01
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (54 parents, 4 offsprings)
Officer
1999-01-04 ~ 2006-07-31
IIF 25 - Director → ME
289
PINCO 811 LIMITED
- 1996-12-31
03231389 03258863, 03291151, 03224010Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (16 parents)
Officer
1996-12-31 ~ 2004-01-01
IIF 35 - Director → ME
290
TILCON NORTHERN LIMITED - 2000-05-02
TILCON (NORTH) LIMITED - 2000-01-05
SPIRALAUTO LIMITED - 1996-01-26
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (41 parents)
Officer
2005-05-16 ~ 2006-07-31
IIF 59 - Director → ME
291
TARMAC PRECAST CONCRETE LIMITED
- now 03224010PINCO 810 LIMITED
- 1996-12-31
03224010 03231395, 03298373, 04515336Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (25 parents)
Officer
1996-12-31 ~ 1997-07-01
IIF 78 - Director → ME
292
FILBUK 417 LIMITED - 1997-03-25
Millfields Road, Ettingshall, Wolverhampton
Dissolved Corporate (10 parents)
Officer
1997-06-02 ~ dissolved
IIF 70 - Director → ME
1997-06-02 ~ dissolved
IIF 124 - Secretary → ME
293
FILBUK 560 LIMITED
- 1999-04-22
03723387 03723414, 03526936, 03593133Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (25 parents)
Officer
1999-04-13 ~ 2000-12-21
IIF 91 - Secretary → ME
294
Millfields Road, Ettingshall, Wolverhampton, West Midlands
Active Corporate (6 parents)
Officer
1993-01-04 ~ now
IIF 73 - Director → ME
~ 1996-08-31
IIF 90 - Secretary → ME
295
SORBO TWENTY-FIVE LIMITED - 1996-01-16
R.G. HORTON (ENGINEERS) LIMITED - 1995-07-25
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (38 parents)
Officer
2000-05-15 ~ 2006-07-31
IIF 44 - Director → ME
2000-05-15 ~ 2005-05-16
IIF 120 - Secretary → ME
296
TARMAC STRUCTURAL CONCRETE LIMITED
- now 00147371PARSON BYERS LIMESTONE LIMITED
- 1987-01-01
00147371SURREY BITUMINOUS SUPPLIES LIMITED
- 1982-02-19
00147371 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (23 parents)
Officer
1993-01-04 ~ 2003-12-31
IIF 5 - Director → ME
~ 1996-08-31
IIF 104 - Secretary → ME
297
PINCO 809 LIMITED
- 1996-12-31
03224202 03218883, 03242565, 03218950Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (27 parents)
Officer
1996-12-31 ~ 1997-07-01
IIF 66 - Director → ME
298
TARMAC TOPFLOOR LIMITED - now
PINCO 812 LIMITED
- 1996-12-31
03231391 03231389, 03283245, 03291107Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (26 parents)
Officer
1996-12-31 ~ 1997-07-01
IIF 75 - Director → ME
299
NASH ROCKS LIMITED - 2000-05-12
NASH ROCKS STONE AND LIME COMPANY, LIMITED - 1989-05-16
NASH ROCKS STONE AND LIME COMPANY, LIMITED - 1982-09-01
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (40 parents)
Officer
2005-05-16 ~ 2006-07-31
IIF 50 - Director → ME
300
TAYESTONE RECYCLED AGGREGATES LIMITED
- now 03193043TAYESTONE AGGREGATES LIMITED - 1996-12-03
FORAY 941 LIMITED - 1996-09-19
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (27 parents)
Officer
1998-08-31 ~ 2001-10-12
IIF 95 - Secretary → ME
301
TEESSIDE WASTE MANAGEMENT LIMITED
03320696 Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (26 parents)
Officer
1998-04-03 ~ 2000-09-29
IIF 111 - Secretary → ME
302
LINGHEAD LIMITED - 1986-12-08
MARCON (LONDON) LIMITED - 1986-11-10
MARCON TOPMIX LIMITED - 1986-10-20
LINGHEAD LIMITED - 1986-10-01
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (42 parents)
Officer
2008-01-31 ~ 2009-01-19
IIF 23 - Director → ME
303
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (16 parents)
Officer
2007-07-20 ~ 2008-12-24
IIF 343 - Director → ME
2005-12-06 ~ 2008-12-24
IIF 167 - Secretary → ME
304
THE EXCELSIOR INSURANCE COMPANY LIMITED
- now 02396184MINMAR (86) LIMITED - 1989-10-17
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (27 parents)
Officer
2005-11-22 ~ 2007-06-26
IIF 356 - Director → ME
305
THERMODECK LIMITED - now
LIGNACITE PRODUCTS LIMITED
- 2007-03-21
00503657 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
1993-01-04 ~ 2003-12-31
IIF 27 - Director → ME
~ 1996-08-31
IIF 109 - Secretary → ME
306
SILICONMASTER LIMITED - 1980-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (26 parents)
Officer
2006-03-09 ~ 2008-12-24
IIF 409 - Director → ME
2007-09-18 ~ 2008-12-24
IIF 210 - Secretary → ME
2000-10-23 ~ 2006-03-10
IIF 221 - Secretary → ME
307
TILLING CONSTRUCTION SERVICES LIMITED - now
TARMAC (UK) SERVICES LIMITED - 2015-08-03
TILLING CONSTRUCTION SERVICES LIMITED - 2015-05-11
R K FRANCIS SOUTHERN LAND LIMITED
- 1995-11-20
00816695 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (21 parents)
Officer
1993-01-04 ~ 2003-12-31
IIF 28 - Director → ME
~ 1996-08-31
IIF 100 - Secretary → ME
308
TRAVELODGE HOTELS LIMITED - now
TRAVELREST SERVICES LIMITED
- 2004-03-30
00769170FORTE (U.K.) LIMITED
- 2001-12-05
00769170TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
AEROCLEAN LIMITED, - 1978-12-31
Sleepy Hollow, Aylesbury Road, Thame, Oxon
Active Corporate (75 parents, 47 offsprings)
Officer
2000-09-29 ~ 2003-02-04
IIF 168 - Secretary → ME
309
TRUST STERILE SERVICES LIMITED
- now SC173437CROFTMIX LIMITED - 1997-07-04
4/5 Mallard Way, Strathclyde Business Park, Bellshill
Dissolved Corporate (20 parents)
Officer
2012-02-20 ~ 2014-07-23
IIF 482 - Director → ME
2013-07-30 ~ 2014-07-23
IIF 600 - Secretary → ME
310
TUNCO (1999) 103 LIMITED
- now 00891634 03712830, 03720404, 03550849Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)STANGARD LIMITED - 1999-06-29
STANGARD (METAL WORKERS) LIMITED - 1990-09-12
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (42 parents)
Officer
2006-03-09 ~ 2008-12-24
IIF 401 - Director → ME
2007-09-18 ~ 2008-12-24
IIF 264 - Secretary → ME
2000-09-29 ~ 2006-03-10
IIF 283 - Secretary → ME
311
TURSDALE RECYCLING LIMITED - now
BARDON ESH RECYCLING LIMITED
- 2014-11-06
04890709CLOVERMIST LIMITED - 2004-06-10
Esh House Bowburn North Industrial Estate, Bowburn, Durham
Active Corporate (15 parents, 1 offspring)
Officer
2008-01-31 ~ 2014-10-23
IIF 15 - Director → ME
312
TWM RECYCLING CENTRE LIMITED
- now 03617874FILBUK 549 LIMITED
- 1999-02-15
03617874 03854193, 03823138, 03559379Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (14 parents)
Officer
1999-02-01 ~ 2003-12-31
IIF 58 - Director → ME
313
FILBUK 548 LIMITED
- 1999-02-15
03617876 03904241, 04180242, 03723382Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (14 parents)
Officer
1999-02-01 ~ 2003-12-31
IIF 49 - Director → ME
314
HIGHFLOCK LIMITED - 1990-08-30
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (50 parents, 1 offspring)
Officer
1999-01-04 ~ 2006-07-31
IIF 6 - Director → ME
315
UNITED MARINE HOLDINGS LIMITED
- now 02446702DAWNCROWN LIMITED - 1990-02-14
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (44 parents, 3 offsprings)
Officer
1997-09-30 ~ 2006-07-31
IIF 24 - Director → ME
316
SLATERSHELFCO 209 LIMITED - 1991-02-06
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
Dissolved Corporate (13 parents)
Officer
2012-02-20 ~ dissolved
IIF 492 - Director → ME
317
VENDCARE (HOLDINGS) LIMITED
- now 02919807AVERYSTAR LIMITED - 1995-08-23
VENDCARE SERVICES LIMITED - 1994-07-04
AVERYSTAR LIMITED - 1994-06-21
Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
Dissolved Corporate (27 parents)
Officer
2001-08-15 ~ 2006-03-10
IIF 273 - Secretary → ME
318
GKN VENDING SERVICES LIMITED - 1994-07-04
SANKEY VENDING OPERATING SERVICES LIMITED - 1985-11-12
QUICKMAID VENDING SERVICES LIMITED - 1984-05-01
Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
Dissolved Corporate (27 parents)
Officer
2001-08-15 ~ 2006-03-10
IIF 160 - Secretary → ME
319
VENDEPAC HOLDINGS LIMITED
- now 03073709TM GROUP LIMITED - 2001-07-30
TM GROUP HOLDINGS LIMITED - 1998-05-01
SHINEPANEL LIMITED - 1995-07-25
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (34 parents, 3 offsprings)
Officer
2007-02-27 ~ 2008-12-24
IIF 384 - Director → ME
2001-08-15 ~ 2006-03-10
IIF 225 - Secretary → ME
2007-09-18 ~ 2008-12-24
IIF 164 - Secretary → ME
320
VENTURE HEALTH CARE LIMITED
- now 02337081GUNTOP LIMITED - 1989-03-10
C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
Dissolved Corporate (11 parents)
Officer
2012-02-20 ~ 2014-07-23
IIF 480 - Director → ME
2013-07-30 ~ 2014-07-23
IIF 610 - Secretary → ME
321
EDGERISE LIMITED - 1987-07-03
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
Dissolved Corporate (14 parents)
Officer
2012-02-20 ~ dissolved
IIF 493 - Director → ME
322
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (22 parents)
Officer
2012-02-20 ~ 2014-07-23
IIF 494 - Director → ME
2013-07-30 ~ 2014-07-23
IIF 619 - Secretary → ME
323
VERNON-CARUS (INVESTMENTS) LIMITED
- now 01460645NATIONEX INVESTMENTS LIMITED - 1980-12-31
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
Dissolved Corporate (15 parents)
Officer
2012-02-20 ~ dissolved
IIF 497 - Director → ME
324
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (27 parents, 1 offspring)
Officer
2012-02-20 ~ 2014-07-23
IIF 491 - Director → ME
2013-07-30 ~ 2014-07-23
IIF 623 - Secretary → ME
325
SANDWICH PLUS LIMITED - 1998-06-01
1 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (22 parents)
Officer
2001-04-07 ~ 2006-06-15
IIF 211 - Secretary → ME
326
CASTLE VIEW INVESTMENT COMPANY (STIRLING) LIMITED
- 2002-11-25
SC052959 Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2007-10-11 ~ 2008-12-24
IIF 405 - Director → ME
2007-09-18 ~ 2008-12-24
IIF 250 - Secretary → ME
2002-02-08 ~ 2006-03-10
IIF 313 - Secretary → ME
327
CASTLE VIEW SERVICES LIMITED
- 2002-11-25
SC135998CCG SERVICES LIMITED - 1996-05-30
CASTLE VIEW SERVICES LIMITED - 1996-04-24
CCG (SERVICES) LIMITED - 1996-04-16
COMMERCIAL CATERING GROUP (1991) LIMITED - 1992-07-16
DEMOHURRY LIMITED - 1992-02-20
Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
Active Corporate (39 parents)
Officer
2007-10-11 ~ 2008-12-24
IIF 362 - Director → ME
2007-09-18 ~ 2008-12-24
IIF 163 - Secretary → ME
2002-02-08 ~ 2006-03-10
IIF 312 - Secretary → ME
328
ALL AGE LEISURE LIMITED
- 2004-08-17
01934651ALLAGE LEISURE HOLIDAYS LIMITED - 1990-05-04
ALL AGE LEISURE HOLIDAYS LIMITED - 1985-09-03
5-9 Quality Court, Quality Court, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2001-01-05 ~ 2006-06-05
IIF 178 - Secretary → ME
329
COMPASS FRESH EXPRESS LIMITED
- 2006-05-25
02284957GRANADA FRESH EXPRESS LTD
- 2001-01-31
02284957GRANADA ENTERTAINMENTS LIMITED - 1997-05-02
MINITAKE LIMITED - 1988-09-29
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (29 parents, 1 offspring)
Officer
2000-09-29 ~ 2008-12-24
IIF 429 - Director → ME
2007-09-18 ~ 2008-12-24
IIF 151 - Secretary → ME
2000-09-29 ~ 2006-06-15
IIF 231 - Secretary → ME
330
FORTE NOMINEES LIMITED
- 2002-08-23
00842741TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19
TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (32 parents, 23 offsprings)
Officer
2006-03-09 ~ 2008-12-24
IIF 376 - Director → ME
2007-09-18 ~ 2008-12-24
IIF 253 - Secretary → ME
2000-09-29 ~ 2006-03-10
IIF 295 - Secretary → ME
331
THE ICECREAM TRADING COMPANY LIMITED - 1999-02-12
1 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (22 parents)
Officer
2003-06-02 ~ 2006-06-05
IIF 257 - Secretary → ME
332
WELBOURNE CATERERS LIMITED
- now 01775669FINCHPARK LIMITED - 1984-06-13
5-9 Quality House, Quality Court, London
Dissolved Corporate (21 parents)
Officer
2001-01-15 ~ 2006-06-15
IIF 223 - Secretary → ME
333
WELBOURNE ROSS LIMITED - now
WELBOURNE ROSS PLC
- 2007-09-22
02815348SOLVEQUICK LIMITED - 1993-06-28
5-9 Quality House, Quality Court, London
Dissolved Corporate (25 parents)
Officer
2001-01-15 ~ 2006-06-15
IIF 136 - Secretary → ME
334
BEAMFERN LIMITED - 1984-06-13
5-9 Quality Court, Quality Court, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2001-01-15 ~ 2006-06-15
IIF 252 - Secretary → ME
335
WEMBLEY SPORTS ARENA LIMITED
- now 02637323AVERTONE LIMITED - 1991-10-18
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Dissolved Corporate (30 parents)
Officer
2004-09-22 ~ 2006-03-10
IIF 270 - Secretary → ME
2007-09-18 ~ 2008-12-24
IIF 235 - Secretary → ME
336
WEST LOTHIAN RECYCLING LIMITED
- now SC193765DUNWILCO (710) LIMITED
- 1999-07-21
SC193765 SC403103, SC198867, SC198865Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
Dissolved Corporate (42 parents)
Officer
1999-07-09 ~ 2000-11-30
IIF 114 - Secretary → ME
337
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents)
Officer
2006-03-09 ~ 2008-12-24
IIF 469 - Director → ME
2007-09-18 ~ 2008-12-24
IIF 236 - Secretary → ME
2000-09-29 ~ 2006-03-10
IIF 146 - Secretary → ME
338
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (29 parents)
Officer
2001-04-07 ~ 2006-06-15
IIF 217 - Secretary → ME
339
WHISTLESTOP FOODS LIMITED
- now 02618538GRAVITAS 1013 LIMITED - 1994-08-22
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (29 parents)
Officer
2001-04-07 ~ 2006-06-15
IIF 291 - Secretary → ME
340
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (27 parents)
Officer
2001-04-07 ~ 2006-06-15
IIF 272 - Secretary → ME
341
WIGHT BUILDING MATERIALS LTD
- now 08549517RUTWELL LTD - 2013-07-12
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (29 parents)
Officer
2013-09-01 ~ 2015-08-31
IIF 22 - Director → ME
342
GUILDSHELF (127) LIMITED - 1997-03-14
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands
Active Corporate (28 parents)
Officer
2007-10-11 ~ 2008-12-24
IIF 391 - Director → ME
2002-01-17 ~ 2008-12-24
IIF 310 - Secretary → ME
343
ZOE HOLDINGS LIMITED - now
MERIDIEN HOLDINGS LIMITED - 2006-01-10
FORTE HOLDINGS LIMITED
- 2001-09-27
00389061 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
2000-10-23 ~ 2001-07-11
IIF 199 - Secretary → ME
344
ZOE HOTELS & RESORTS COMPANY LIMITED - now
MERIDIEN HOTELS & RESORTS COMPANY LIMITED - 2006-01-03
THE VICTORIA AND ALBERT HOTEL COMPANY LIMITED
- 2004-01-16
02490368FLEETNESS 118 LIMITED - 1990-04-30
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2000-09-29 ~ 2001-07-11
IIF 251 - Secretary → ME
345
ZOE HOTELS (UK) LIMITED - now
LE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03
FORTE HOTELS (UK) LIMITED
- 2001-08-23
00318226TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09
TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (37 parents)
Officer
2000-10-23 ~ 2001-07-11
IIF 172 - Secretary → ME
346
ZOE INTERNATIONAL LIMITED - now
MERIDIEN INTERNATIONAL LIMITED - 2006-01-10
FORTE INTERNATIONAL LIMITED
- 2001-09-27
00917838TRUSTHOUSE FORTE INTERNATIONAL LIMITED - 1991-06-14
TRUST HOUSES FORTE INTERNATIONAL LIMITED - 1979-12-31
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2000-10-23 ~ 2001-07-11
IIF 208 - Secretary → ME
347
ZOE RESORTS LIMITED - now
MERIDIEN RESORTS LIMITED - 2006-01-03
FORTE HOTELS AND RESORTS LIMITED
- 2001-09-27
00339238FORTE GRAND LIMITED - 1995-06-23
HUPPERT LIMITED - 1992-03-20
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2000-10-23 ~ 2001-07-11
IIF 263 - Secretary → ME
348
ZOE WORLD WIDE LIMITED - now
LE MERIDIEN WORLD WIDE LIMITED - 2007-04-12
ZOE WORLD WIDE LIMITED - 2006-01-27
LE MERIDIEN WORLD WIDE LIMITED
- 2006-01-03
04124694HAMSARD 2263 LIMITED - 2001-01-30
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2001-01-31 ~ 2001-07-11
IIF 247 - Secretary → ME